EFCC 31 year-old herbalist who impersonates NNPC GMD
A 31-year-old herbalist Jamiu Isiaka has been arrested by the Ilorin Zonal Office of the Economic and Financial Crimes Commission ...
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Tag: EFCC
Credit card fraud: Naira Marley to face 11-count charge on Monday
The Economic and Financial Crimes Commission (EFCC) has preferred an 11-count charge against Nigerian musician, Azeez Fashola, aka Naira Marley, ...
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N200m Fraud: Court indicts Gbenga Daniel
Justice Olarenwaju Mabekoje of the Ogun State High Court on Friday dismissed the no-case submission filed by a former governor ...
Read moreEFCC: How Atewe transferred N35m to Winners’ Chapel
The trial of a former Commander of the Military Joint Task Force, operation Pulo Shield in the Niger Delta, Maj. ...
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EFCC re-arraigns Erastus Akingbola, ex-MD Intercontinental Bank
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, ...
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EFCC arrests Kwara Finance Commissioner, Accountant General, 4 others over alleged N1b Presidential polls funds
SUNRISE - The Economic and Financial Crimes Commission ( EFCC ) on Friday said it has uncovered about N1billion cash ...
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EFCC releases Atiku’s son in-law, others
A chieftain of the Peoples Democratic Party (PDP), Tanimu Turaki, has been released by the Economic and Financial Crimes Commission ...
Read moreEFCC says Atiku’s Finance Director, son in-law picked over allegedly laundering N61.4b
The Economic and Financial Crimes Commission (EFCC) is investigating a case of €150 million money laundering allegation against Alhaji Babalele ...
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Court adjourns money laundering suit against Bulama
A Federal High Court in Damaturu on Tuesday, adjourned the trial of former Minister of Science and Technology, Dr. Abdu ...
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