#EFCC
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FEATURED
Witnesses Reveal How Kwara Government Diverted UBEC N1 Billion to Pay Salaries
The ongoing trial of former Kwara State Governor Abdulfatah Ahmed and his then Commissioner for Finance, Ademola Banu, took a…
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BUSINESS
Man Remanded Over Alleged Possession of Counterfeit US Dollars in Lagos
Justice Yellin Bogoro of the Federal High Court in Ikoyi, Lagos, has ordered the remand of one Moshood Mustapha Olanrewaju…
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FEATURED
EFCC Arraigns Bauchi Accountant General, Others for N8.38bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before Justice…
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CRIME
EFCC Arraigns Sierra Leonean for Alleged $90,000 Non-Declaration at Lagos Airport
The Economic and Financial Crimes Commission (EFCC), has arraigned a Sierra Leonean national, Alhaji Ahmed Shaw, for failing to declare…
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CRIME
EFCC Re-Arraigns Former NSA Sambo Dasuki for Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), before Justice…
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BUSINESS
Oluwabukunola Gadzama Arraigned for Alleged N34 Million Theft, EFCC Warns of Flight Risk
Oluwabukunola Gadzama has been arraigned for the alleged theft of 34 million naira. The EFCC has issued a warning regarding…
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CRIME
EFCC Re-Arraigns Mamman Nasir Ali, Christian Taylor Over N2.2bn Oil Subsidy Fraud
The EFCC has taken a decisive step by re-arraigning Mamman Nasir Ali and Christian Taylor for their alleged involvement in…
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CRIME
EFCC Arraigns Two Chinese Nationals, Nigerian Over ₦3.4 Billion Cyber Fraud
EFCC Unfolds Web of Fraud: Two Chinese, One Nigerian Arraigned over ₦3.4 Billion Scam
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CRIME
EFCC Arraigns Two Women Over Alleged 20 Million Naira Theft
N20 Million Theft: EFCC Arraigns Two Women, AER Global Investment Ltd
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