Tag: EFCC
Two Arraigned in Lagos Over Alleged N560m Theft, Remanded by Court
The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals and a company before the Lagos State High Court in Ikeja over an alleged ... Read More
Defendants Stall Case with Objection in ₦337m Fraud Case against NASS Staff
The planned re-arraignment of three officials linked to an alleged N337 million fraud involving the National Assembly was on Monday delayed after defence lawyers raised ... Read More
Courts Order Forfeiture of Property, Assets in Separate EFCC Fraud Investigations
The Economic and Financial Crimes Commission (EFCC) has secured interim forfeiture orders against a residential property, a bank account and other assets in two separate ... Read More
Dasuki Trial: Ex-NNPC Executive Admits Writing EFCC Statement Himself
Proceedings in the ongoing trial of former National Security Adviser (NSA), Col. Sambo Dasuki (retd), took a fresh turn on Friday as Aminu Baba Kusa, ... Read More
Sports Can Help Curb Cybercrime, Insecurity Among Nigerian Youths — EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified sports development as a powerful tool for reducing cybercrime, youth unemployment ... Read More
Man Arraigned for N650m Money Laundering in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Abubakar Muhammad, before both the Federal High Court and the Borno State High Court ... Read More
Man Arraigned in Maiduguri for ₦500,000 Keke Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a Maiduguri-based businessman, Bilal Muhammad, before the Borno State High Court over an alleged N500,000 fraud ... Read More