Tag: EFCC
EFCC Presents Witnesses in $1.5m Fraud Trial of Lagos Businessman
The trial of businessman Ifoma Immanuel over an alleged $1.5 million investment fraud continued this week before Justice Mojisola Dada of the Lagos State Special ... Read More
Court Adjourns Trial in Alleged N109.5bn Fraud Case Against Ex-AGF Ahmed Idris to October
A Federal Capital Territory High Court in Maitama, Abuja, on Wednesday adjourned proceedings in the ongoing trial-within-trial involving former Accountant-General of the Federation, Ahmed Idris, ... Read More
EFCC Files 12-Count Charge Against Bodejo Over Alleged $2.53m Money Laundering Scheme
The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo before the Federal High Court in Abuja over allegations ... Read More
Former Skye Bank Chairman, Tunde Ayeni Re-arraigned on Amended 18-Count Charge
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Chairman of the Board of Directors of the defunct Skye Bank Plc, now Polaris Bank ... Read More
EFCC Nabs Two Suspects for Allegedly Defrauding 24 Visa Applicants
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, have arrested the Chief Executive Officer of Goodben Global Travels and Tour Limited, ... Read More
EFCC Strengthens Investigative Capacity Through Specialised Intelligence Training
The Economic and Financial Crimes Commission (EFCC) has intensified efforts to enhance its investigative capabilities with a specialised training programme focused on surveillance and intelligence ... Read More
EFCC Arrests Man Over $320,000 Vehicle Importation Scam
By: Odeh Favour Adiya The Economic and Financial Crimes Commission (EFCC) took to their official X handle to announce the arrest of a Nigerian-American, Adegoke ... Read More