Tag: EFCC
Agunloye’s Trial Adjourned to July as Prosecution Witness Completes Cross-Examination
Proceedings in the trial of former Minister of Power, Olu Agunloye, resumed on Thursday at the Federal Capital Territory High Court in Apo, Abuja, with ... Read More
EFCC Witness Tells Court Suspect Used Romance Scam to Defraud Foreign Victim of $41,000
The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the ongoing trial of an Akwa Ibom-based man accused of defrauding a ... Read More
Ex-Taraba Governor Ishaku’s Trial: Witness Says He Withdrew and Disbursed Council Funds on Instructions
The trial of former Taraba State Governor, Darius Dickson Ishaku, resumed on Monday at the Federal Capital Territory High Court in Maitama, Abuja, with a ... Read More
Court Voids Ex-Minister Sadiya Farouq’s Request to Vacate Arrest Warrant in Fraud Trial
A Federal Capital Territory High Court sitting in Apo, Abuja, has refused an application by former Minister of Humanitarian Affairs, Sadiya Umar Farouq, seeking to ... Read More
Olukoyede Calls for United Action to Safeguard Electoral Integrity
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerians to work collectively towards ensuring peaceful, transparent and credible elections ... Read More
EFCC Arraigns Blessing CEO Over Alleged N69.15m Fraud in Lagos
Popular social media personality and self-proclaimed relationship expert, Okoro Blessing Nkiruka, popularly known as Blessing CEO, has been arraigned before the Lagos State Special Offences ... Read More
Native Doctor, Wife Arraigned as EFCC Alleges ₦1 Billion Funds Diversion in Fake Contract
The Economic and Financial Crimes Commission (EFCC) has arraigned a self-proclaimed native doctor, Olorunbukunmi Taiwo, and his wife, Awolegan Omolola Omotola, over an alleged N1.09 ... Read More