EFCC Appeals Acquittal of Omatsuli, Others in ₦3.6 Billion Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) has filed a comprehensive appeal at the Lagos Division of the Court of ...
Tag: EFCC
Nkechi Blessing Calls on EFCC to Probe Blessing CEO Over Alleged Fraud
Nollywood actress Nkechi Blessing Sunday has urged the Economic and Financial Crimes Commission (EFCC) to investigate social media personality Blessing ...
Yusuf Usman Alleges EFCC Targets Non-Yorubas, Accuses Anti-Corruption Agencies of Bias
Former Executive Secretary of the National Health Insurance Scheme (NHIS), Yusuf Usman, has accused the Economic and Financial Crimes Commission ...
Court Warns EFCC to Present Witness in Emefiele Trial or Risk Case Being Closed
Justice Hamza Muazu of the Federal Capital Territory High Court has ordered the Economic and Financial Crimes Commission (EFCC) to ...
EFCC Returns Recovered N279m to Wole Soyinka Centre for Cultural and Creative Arts in Lagos
The Economic and Financial Crimes Commission (EFCC) has handed over N279 million recovered from a contract fraud case to the ...
EFCC Arrests Human Rights Lawyer Ozekhome Over London Property Scandal
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has taken prominent human rights lawyer and Senior Advocate of ...
EFCC Charges Abuja Couple With ₦740 Million Fraud
An Abuja couple has been brought before a federal court on charges of defrauding investors of hundreds of millions of ...
EFCC Interrogates El-Rufai Over Alleged N432bn Fraud Allegations
Former Kaduna State Governor Nasir El-Rufai faced mounting legal pressure on multiple fronts Tuesday, as investigators at the Economic and ...
EFCC Arraigns Gidado Ibrahim, Declares Halimat Tejuosho Wanted Over N603m NNPC Job Scam
Gidado Ibrahim was arraigned Monday before Justice H. Muazu at the Federal Capital Territory High Court in Maitama, Abuja, alongside ...
EFCC Recovers ₦1.28 Billion From Sujimoto Construction, Hands Over Funds to Enugu State Government
Enugu State Government has received ₦1.28 billion in recovered funds from Sujimoto Construction Limited, following successful prosecution by the Economic ...
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