Tag: EFCC
Three Face Trial Over Alleged Fake Canadian Visas, N23.4m Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned three individuals before the Oyo State High Court in Ibadan over an alleged ... Read More
EFCC Arraigns Two Over Alleged Cybercrime, False Claims Against Commission
The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals before the Federal High Court in Abuja over alleged cybercrime and the publication of ... Read More
Brookfield CEO Faces Trial Over Alleged N990m Forex Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Brookfield Group Holdings, Olatunji Oluwaseun Adebola, also known as Whitelion, and ... Read More
Three Men, Two Companies Face Trial Over Alleged N23m Land Scam in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and two companies before the Federal Capital Territory High Court in Maitama, Abuja, over ... Read More
Ibafon Oil and Gas Owner Hands Over 2.3m Litres of Diesel After EFCC Intervention
The Economic and Financial Crimes Commission (EFCC) has recovered 2.3 million litres of Automotive Gas Oil (AGO), valued at approximately N4.485 billion, in connection with ... Read More
Man Faces 57-Count Charge Over Alleged Diversion of Hajj Funds
The Economic and Financial Crimes Commission (EFCC) has arraigned Lawal Babale Musa before the Oyo State High Court in Ibadan over alleged forgery, uttering of ... Read More
NLC, EFCC Move to Revive Partnership on Corruption, Whistleblowing
The Nigeria Labour Congress (NLC) has pledged its support for the Economic and Financial Crimes Commission (EFCC) in the fight against corruption and illicit financial ... Read More