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.
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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.
Read full article →EFCC Debunks Report Of Ongoing Recruitment
EFCC Debunks Report Of Ongoing Recruitment
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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 Arraign Former Minister Of Power Over $6B Mambilla Hydropower Contract
EFCC Arraign Former Minister Of Power Over $6B Mambilla Hydropower Contract
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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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Former Minister Sadiya Farouk Arrives EFCC For Interrogation
The ex-minister at about 10 am on Monday.
Meanwhile, at about 10:20 am, the former Minister tweeted about her presence at the EFCC headquarters.
Sadiya Farouq Requests Extension for EFCC Meeting Amid Health Challenges
the spokesperson for the EFCC, Dele Oyewale said Umar had sent a legal representative to the commission and has written to the commission seeking to be given more time to honour the invitation while citing health challenges.
Read full article →EFCC Chair Seeks Fiscal Discipline in Local Government’s Administration
According to him, prudent management of resources at the local government will have a positive impact on people at the grassroots and every effort should be made to achieve this.
Read full article →Ex-Minister Sadiya Farouq Denies Connection To Arrested Contractor in Alleged N37bn Laundering Scandal
“There have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission (EFCC) into the activities of one James Okwete, someone completely unknown to me. James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious.
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