***Warns EFCC to be diligent in prosecution A Federal High Court in Abuja has shifted further trial in the charges…
Browsing: EFCC
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against…
EFCC has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false…
The Economic and Financial Crimes Commission (EFCC), has arrested six persons in Lagos over alleged involvement in currency racketeering and…
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters.…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a business woman, Oluwabiyi Peace before…
A Lagos Businesswoman, Oluremi Phillips charged with N57.6 million fraud has opened her defence before an Ikeja Special Offences Court…
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Uche Chigozie, a professor, and three companies before a Federal…
The Economic and Financial Crimes Commission (EFCC) has arrested 14 undergraduates of the Federal University of Technology, Akure (FUTA), Ondo…
An officer of the Economic and Financial Crimes Commission (EFCC), Abubakar Madaki told an FCT high court on Wednesday that…