#EFCC
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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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FEATURED
N70 Billion Fraud: EFCC Arrests Bauchi State Accountant General, 2 Others
Bauchi State Accountant General, 2 Others Arrested for Alleged N70 Billion Fraud
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CRIME
EFCC’s Document Rejected in Trial of AMCON MD Ahmed Kuru Over N76 Billion Fraud
Lagos Court Disallows Document Tendered by EFCC in AMCON MD's Trial
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CRIME
Ex-Deputy Director of Highways, Surveyor Arraigned for Misappropriation of N1.9 Billion
EFCC Arraigns Former Deputy Director of Highways, Surveyor Over Alleged Financial Misappropriation
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BUSINESS
Lagos Court Acquits Cleanserve Executives of Fraud and Forgery Charges
A Lagos State Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO,…
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BUSINESS
EFCC Begins Trial of Alleged Fraudster Accused of Defrauding U.S. Victims of $968,000
The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Wawe Eseoghene Nelson, also known as James Andrew…
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