EFCC Arraigns Fake Aides of Patience Jonathan in Maiduguri
May 20, 2022 The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First Lady, Patience Jonathan The suspects, Goni Muhammad…
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa
May 19, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has told a high court sitting in Lagos in the ongoing trial of Abubakar…
EFCC detains ex-NDDC MD, Nsima Ekere, over alleged N47bn scam
The Economic and Financial Crimes Commission (EFCC) on Wednesday dtained the former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere for alleged diversion of N47 billion through…
Teenage internet fraudster bags 1 year imprisonment
May 17, 2022 A Federal High Court in Ibadan on Tuesday sentenced a teenager, Oluwafemi Tijani to one year imprisonment for $155 dollars internet fraud. Justice Uche Agomoh, sentenced the…
How N80bn money laundering deals landed AGF Ahmed Idris in EFCC net
May 17, 2022 Barely one year to the end of his service, operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General…
EFCC Nabs YahooYahoo Academy Owner, 16 ‘Trainees’ in Abuja
May 13, 2022 Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Afolabi Samad, owner of a Yahoo Yahoo Academy in Abuja….
Ex-Niger Governor’s Trial: How N2b Ecological Fund Was Diverted to Fund Election Campaign – Witness
May 13, 2022 The eleventh prosecution Witness, PW11, Bala Muhammed in the trial of a former Niger State Governor, Muazu Babangida Aliyu and two others, Tanko Beji and Umar Nasko,…
Anti-money laundering: Buhari signs 3 bills into law
May 12, 2022 President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework in Nigeria. The bills are the…
Alleged theft, Cyber Crime: EFCC re-arraigns 2 ex-staff of First Marina TrustÂ
May 12, 2022 The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned two former staff of First Marina Trust Ltd., in a Federal High Court in Lagos for alleged…
INEC says ongoing CVR ends June 30, reviews functionality of BVAS
May 11, 2022 The Independent National Electoral Commission (INEC) says its ongoing Continuous Voter Registration (CVR) will end on June 30. The INEC Chairman, Prof. Mahmood Yakubu, in his remarks…