Economic and Financial Crimes Commission
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…
SGF distances self from aide, Andrew Uchi’s N10bn fraud probe
The Secretary to the Government of the Federation, George Akume, has distanced himself from the ongoing investigation of his Personal…
Alleged N2.7bn fraud: Company ex-Aviation Minister, Sirika, approved for Katsina airport contract not qualified —Witness
A witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of the immediate past Aviation Minister,…
Alleged $6.2million Fraud: CBN Ex-Governor Emefiele Awarded Contracts Without Bidding Processes – Witness
The case was adjourned to November 13, 2024, for continuation of trial. Stephen Salau Gana, the 10th Prosecution Witness, (PW10)…
Shola Olatunde Adepoju: Former FRIN Director General Quizzed By EFCC Over Alleged Corruption, Fraud.
The Economic and Financial Crimes Commission (EFCC), on Tuesday, interrogated the Chairman, Governing Council of the Federal College…
EFCC Quizzed Former Aviation Minister Hadi Sirika’s Brother, Abubakar Ahmad Sirika Over Alleged N3.06B Contract Fraud
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in…
N3bn fraud: Winifred Oyo-Ita, others awarded contracts to own firms, EFCC alleges
The eighth witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello, at the Federal High Court, on Tuesday,…
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