Tag: EFCC
EFCC Grants Bail to Ex-Sokoto Gov Tambuwal Over Alleged ₦189bn Fraud
The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State governor and serving senator, Aminu Waziri Tambuwal, on administrative bail following his detention ... Read More
EFCC Arrests Ex-gov Tambuwal in Alleged ₦189b Probe
The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State governor and serving senator, Aminu Waziri Tambuwal, over alleged cash withdrawals totalling ₦189 ... Read More
EFCC Reveals 15 Chinese Nationals Jailed in Lagos for Cyberterrorism, Internet Fraud
No fewer than 15 Chinese nationals have been convicted and sentenced to prison in Lagos for their involvement in cyberterrorism and internet fraud, the Economic ... Read More
BREAKING: Courts Acquits Ayodele Fayose of Money Laundering Charges
The Federal High Court in Lagos has discharged and acquitted former Ekiti State Governor, Ayodele Fayose, of allegations bordering on money laundering and theft amounting ... Read More
EFCC Counsel Alleges Misleading Media Reports in ₦76bn Fraud Trial Involving Ex-AMCON Boss, Others
The Economic and Financial Crimes Commission (EFCC) has raised concerns over what it described as persistent and misleading media coverage of the ongoing fraud trial ... Read More