Tag: Economic and Financial Crimes Commission
EFCC Arrests Ilorin Pastor For Defrauding Church Member N3.9m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024, arrested the General Overseer of CAC Freedom...
Kogi Government Slams EFCC, Describe Agency’s Report On Yahaya Bello ‘Baseless...
The Kogi State government has called out the Economic and Financial Crimes Commission (EFCC) over what it described as a “witch hunt” of the...
President Tinubu Appoints Redeem Christian Church of God Pastor EFCC Chairman
President Bola Tinubu has created record by appointing a pastor and a southerner, Ola Olukoyede to head the Economic and Financial Crimes Commission (EFCC)...
Maina Planning to Kill Me, And Escape from Prison – EFCC...
Lawyer for the Economic and Financial Crimes Commission, Mohammed Abubakar on Wednesday, claimed Abdulrasheed Maina was plotting to kill him, prosecuting witnesses and prison...
Atiku’s In-Law Instructed Me To Give Obasanjo $140,000 – Witness
The Economic and Financial Crimes Commission on Tuesday opened its case against Abdullahi Babalele, son-in-law of former Vice-President Atiku Abubakar, accused of laundering $140,000...
Mompha’s $5m Mansion Exposed As EFCC Arrests Foreign Partners
The Economic and Financial Crimes Commission ( EFCC) has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of social media celebrity, Ismaila...
$1bn Loot: How Abacha’s Oldest Son Attempts To Frustrate Recovery Process,...
The Abacha family thought they had done Nigeria a favour by giving up $1.3 billion but the Goodluck Jonathan administration soon discovered that they...
EFCC Declares War on Unqualified Graduates Undergoing NYSC Scheme
The Economic and Financial Crimes Commission has said it will partner the National Youth Service Corps to fish out unqualified graduates currently in the...
EFCC Hands Off Danjuma Goje’s N5bn Fraud Case
The Office of the Attorney General of the Federation and Minister of Justice on Friday announced it had taken over the prosecution of the...
Money Laundering: Trial Of Former PDP Chairman Adjourned Till June 5
Justice A.R. Mohammed of a Federal High Court, Abuja has adjourned the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru...
