Tag: EFCC
N24bn fraud: Appeal Court okays ex-AGF Otunla’s trial
The Court of Appeal, Abuja Division, has set aside the judgement of a lower court barring the Economic and Financial Crimes Commission (EFCC) from...
Bank: How Assembly candidate, banker stole N1.4bn from customers
The first prosecution witness (PW1), Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the...
EFCC arrests syndicates hoarding new naira notes in Abuja
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested some syndicates hoarding and trading with the redesigned naira notes in Abuja.
The...
Ex-Maritime Academy official jailed 110 years for N22m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Charles Emmanuel Afaha, a former official of Maritime Academy of...
Kickback: NSITF ex-GM, lawyer arraigned for N60m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust...
Salary probe: Court strikes out Saraki’s suits against EFCC, ICPC, others
A Federal High Court sitting in Abuja, on Wednesday, struck out two separate suits filed by former Senate President, Bukola Saraki, against the Economic...
EFCC, OAuGF reiterates commitment to fight against corruption
The Economic and Financial Crimes Commission (EFCC) and the Office of the Auditor General of the Federation (OAuGF) have reiterated their commitment to intensify...
EFCC: Why we arrested Tompolo’s company official
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Captain Warredi Enisuoh, the Director of Operatives and Technical of the Tantita...
Tompolo: EFCC jeopardising our operations against oil theft
The operatives of the Tantita Security Limited, a company belonging to the former Commander of the Movement for the Emancipation of the Niger Delta...
Court sets aside interim forfeiture order against Ekweremadu’s property
A Federal High Court sitting in Abuja, on Friday, set aside the November 4, 2022, interim forfeiture order on 40 landed property linked to former...
