EFCC
N40m fraud: Mama Boko Haram, 2 others sentenced to 10 years imprisonment
Borno State High Court has sentenced Aisha Wakil (otherwise known as Mama Boko Haram) and two others to 10 years’ imprisonment over N40 million fraud.
Exposed: How Emefiele spent $6.23m cash for 2023 election
An official of the CBN has testified before the federal high court in Abuja and revealed how Godwin Emefiele, ex-governor of the apex bank, spent $6.23m cash
Alleged ₦80b: Focus on clearing your name with EFCC, northern group tells Bello
The Northern Ethnic Youth Group Assembly (NEYGA), said former Kogi State Governor, Yahaya Bello is not above other former governors undergoing EFCC investigation
Kogi indigenes drag EFCC to international community over harassment of Yahaya Bello
The Kogi in Diaspora Association, which speaks for its indigenes worldwide, has called on the EFCC to stop its unjust persecution of ex-Governor Yahaya Bello.
Emefiele's woes worsened as EFCC declares wife wanted, details emerge
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele and three others wanted for alleged money laundering activities.
Kaduna: Court jails Nigerian ‘Sylvester Stallone’, EFCC staff, details emerge
The EFCC has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff member of the agency.
Pastor Oloche Ebonyi: EFCC narrates how general overseer acquired hotel, factory with N1.3b fraud
EFCC narrated how a church General Overseer, Apostle Theophilus Oloche Ebonyi, acquired a hotel, pure water factory and other properties with fake grants.
EFCC charges former APC governor Yahaya Bello with N80bn fraud, Kogi govt reacts
The EFCC has filed corruption charges of N80bn fraud against ex-Kogi State Governor Yahaya Bello following the end of his term and the lifting of his legal immunity.
Pastor arrested for N1.3billion fraud and money laundering
The EFCC has apprehended a clergyman for money laundering and defrauding people of millions through his NGO foundation, Theobarth Global Foundation.
EFCC
Load more