EFCC Arrests Four Suspected Fraudsters In Maiduguri
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake
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Maiduguri Court Jails MD For N99m Fraud
Maiduguri Court Jails MD for N99m Fraud
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Court Of Appeal Upholds Jail Terms Of Yobe Auditor General
The Gombe Division of the Court of Appeal, on Thursday, February 22, 2024 upheld the conviction of Alhaji Idris Yahaya, Auditor General for Local Government, Yobe State.
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Emefiele’s Wife, Three Others Declared Wanted By EFCC
Emefiele’s wife, along with three other individuals, has been declared wanted by the EFCC on Friday
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Alleged N25m Fraud: EFCC Arraigns Man For Land Racketeering In Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Umar Aji before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri for alleged land fraud.
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Gombe Court Jails Woman Three Years For N3m Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, has secured the conviction and sentencing of Rose Dogara Silas Gyar to three years imprisonment.
Read full article →EFCC Traces N7bn To Religious Bodies Laundering Money For Terrorists
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists.
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EFCC Arraigns One In Yola for N12.5m Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Festus Agbomodion before justice A.M. Anka of the Federal High Court, sitting in Yola , Adamawa State.
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EFCC Arraigns Two In Maiduguri for N36.2m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, on Wednesday, January 24, 2024, arraigned the duo of Haruna Gora Pama and Kadiri James, before Justice Tijjani G. Ringim of the Federal High Court, Maiduguri.
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Man Bags 3 Years Jail Term for N1.6m Fraud In Bauchi
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Yusuf Aminu before Justice A.M Sambo of the Bauchi State High Court.
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EFCC Grills AGF Over Alleged N585.2m Fraud Link To Suspended Minister Edu
EFCC has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud involving the suspended Minister of Humanitarian Affairs, Dr Betta Edu.
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Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Read full article →EFCC Grills Top Civil Servants Linked To Humanitarian Ministry Scandal
The investigation into the sleaze in the Ministry of Humanitarian Affairs and Poverty Alleviation deepened on Wednesday with the EFCC investigators quizzing several top civil servants linked to the scandals.
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EFCC Seizes Travel Documents of Suspended Minister Betta Edu and Predecessor Sadiya Farouq
The trio are being interrogated over allegations of financial crime levelled against them.
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No Hiding Place For The Corrupt-EFCC Boss
He gave the assurance in Abuja on Tuesday, when the Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, Dr. Musa Adamu Aliyu, SAN, paid him a courtesy visit at the corporate headquarters of the Commission.
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