Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Delta State, Mrs. Joy Enwa, […]
Continue readingTag Archives: EFCC
Court Remands Refinery MD In Kuje Correctional Centre Over Alleged $35m FraudÂ
The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and […]
Continue reading
FLASH: EFCC Invites Suspended Edo Local Govt Chairmen For Questioning
The Economic and Financial Crimes Commission (EFCC) has invited the suspended chairpersons of the 18 local councils in Edo State […]
Continue reading
BREAKING: Court Grants Yahaya Bello N500 Million Bail Over N110.4 Billion Alleged Fraud
The immediate past Governor of Kogi State, Alhaji Yahaya Bello, who has been in prison detention since December 10, on […]
Continue reading
FLASH: EFCC Arrests 792 Suspects, Including 148 Chinese, 40 Filipinos In Major Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their […]
Continue reading
FLASH: Court Grants Yahaya Bello N500m Bail, Fixes Trial Date
The Federal High Court sitting in Abuja, on Friday, granted bail to the immediate past Governor of Kogi State, […]
Continue reading
EFCC Is Fighting Corruption To Protect Your Future – Olukoyede Tells Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has stated that the Commission is fighting […]
Continue reading
EFCC Harvests 23 Suspected Internet Fraudsters In Ibadan
The Economic and Financial Crimes Commission (EFCC) has apprehended 23 individuals suspected of involvement in internet fraud in the Akobo […]
Continue reading
Lawyer Apologises For Claiming EFCC Operatives Raided Bello el-Rufai’s ResidenceÂ
Sabrina Ezeoku, a legal practitioner, has apologised for claiming that the residence of Bello, the son of Nasir el-Rufai, the […]
Continue reading
JUST-IN: Court Refuses Yahaya Bello’s Bail Application
Justice Maryann Anenih of the Federal Capital Territory High Court has refused to grant a bail application filed by the […]
Continue reading