By Edwin Ekene Upon assumption of office in 2015, President Muhammadu Buhari left no one in doubt about his determination…
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EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019, arraigned Alhaji Yusha’u Mohammed Kebbe before Justice Darius…
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Alleged Money Laundering Charge: Maina Fit For Trial, Says Prison Doctor
...Maina Secures N1B Bail In Court in Alleged Money Laundering Charge
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$1m Scam: EFCC Arrests Kirikiri Prison Boss, Doctor Who Forged Medical Report
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested the duo of Emmanuel Oluwaniyi, a Deputy Controller,…
Read MoreAgain, EFCC Arraigns Maina for N738.6m Contract Scam
The Economic and Financial Crimes Commission (EFCC) arraigned Abdulrasheed Maina on another charge of contract racketeering and stealing before Justice…
Read MoreEFCC Witness Reveals how Monies were Moved in Alleged N587.7m ECOWAS Commission Fraud
A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, November 13, 2019 told…
Read MoreEFCC records 882 convictions in 10 Months, budgets N30.9bn for 2020
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC on Tuesday, October 22, 2019 disclosed that the agency…
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