Tag: EFCC
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...
Alleged N201m Fraud: Court Opens Trial of Four Abuja Company Executives,...
Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000( Two Hundred and One...
Fake Alert: EFCC Arrests Four Suspected Fraudsters
In Maiduguri, Borno State, the Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of four individuals suspected of fraud.
According to a statement...
N3bn Fraud: Winifred Oyo-Ita, Others Awarded Contracts to Own Fims, EFCC...
The eighth witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello, at the Federal High Court, on Tuesday, said former Head of...
House of Reps Member, Nicholas Mutu, Faces Court Battle in N320m...
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, on Monday, January 22, 2024 told a member of the House of...
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against FIRS’ Eteta Ita
Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024 admitted a fresh exhibit against Emmanuella Eteta Ita,...
JUST IN: EFCC Produces Emefiele For Hearing of His Bail Request...
The Economic and Financial Crimes Commission, EFCC, has produced the detained former Governor of the Central Bank of Nigeria, CBN, Mr. Godwin Emefiele before...
Court Orders Arrest of Businessman Cletus Ibeto Over Alleged N4.8bn Fraud
A Lagos High Court sitting in Ikeja has ordered the arrest of the chairman/CEO of Ibeto Energy Development Company Cletus Ibeto over non-appearance in...
EFCC Arrests Wanted Suspect, Chike Nosa Agada for N2billion Fraud In...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada, an unlicensed foreign exchange...
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)...
