Tag: EFCC
Fraud: Court To Rule On EFCC ₦212m Suit Against Lawmaker June...
The Federal High Court sitting in Kaduna, on the matter of the alleged fraud against a serving legislator from Katsina, has postponed hearing of...
EFCC Seeks Forfeiture Of Jonathan Ex-ADC’s Funds
The Economic and Financial Crimes Commission has filed an application before the Federal High Court in Abuja, seeking the permanent forfeiture of funds in...
#NigeriaElections2023: EFCC Officials Go Undercover, Target Vote-Buyers
The Economic and Financial Crimes Commission has revealed that some of its officers disguised as electorates to apprehend politicians planning to engage in vote...
Fraud: Yahaya Bello’s Cousin, Others Admitted To N2bn Bail
The Federal High Court, Abuja, on Monday, admitted Ali Bello and three others to a total bail of N2bn in their N3 billion fraud...
EFCC Nabs Abuja Bank Manager Hoarding N29m New Notes
An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the Economic and Financial Commission,...
APC Asks Diri To Explain N21bn LG Funds
The opposition All Progressives Congress in Bayelsa State has threatened to drag the Governor Douye Diri-led administration before the Economic and Financial Crimes Commission...
EFCC Records 19 Sales On Monday As Bidding Ends
The Economic and Financial Crimes Commission, on Monday, 16th of January, 2023, recorded 19 successful bids as the curtain was drawn on the sales...
BREAKING: Kogi Politician Arrested With N326m, $610,500 Cash, Linked With Kwankwaso’s...
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, Ismaila Atumeyi, with...
Yoruba Movie/Music Gist Awards Unveil 2022 Nomination List
Olakiitan Adetutu Communications Limited, a subsidiary of Gbolahan Adetayo Media Network, the brain behind the prestigious Yoruba Movie/Music Gist Awards, has finally unveiled the...
Navy Hands Over Five Oil Thieves To EFCC
The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and Financial Crimes...
