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EFCC
Ex-Akwa Ibom Governor Arrested by Anti-graft Agency, EFCC Former Akwa Ibom Governor Udom Emmanuel has been arrested by the Economic…
Alleged ₦1.3bn Fraud: EFCC Arraigns P-Square’s Ex-Manager Jude Okoye The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye,…
Alleged Money Laundering: Yahaya Bello’s Name Not On Property Documents – EFCC’s Witness Justice Emeka Nwite of the Federal High…
EFCC Arraigns Another 20 Foreigners Over Alleged Cybercrime The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned another 20…
EFCC Arraigns More Chinese, Filipino For Alleged Cybercrime The Economic and Financial Crimes Commission (EFCC) has arraigned another set of…
Alleged Cybercrime: EFCC Secures Interim Forfeiture Of $222,729 Digital Assets The Federal High Court Sitting in Lagos has ordered the…
EFCC Arrests Ex-NHIS Boss Usman Yusuf A former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf,…
Alleged $6bn Mambilla Fraud: Court Grants EFCC`s Move To Amend Charges Against Agunloye Justice Jude Onwuegbuzie of the Federal High…
EFCC Arraigns Ex- AMCON MD, Ahmed Kuru, 4 Others For 76Bn, $31.5m Fraud The Economic and Financial Crimes Commission (EFCC),…
Alleged N76bn Fraud: EFCC Arraigns Kuru, Four Other Defendants Plead Not Guilty The Economic and Financial Crimes Commission (EFCC) has…
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