Economic and Financial Crimes Commission (EFCC)
N1.9bn fraud: Ex-accountant general seeks out-of-court settlement
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, urged the Federal High Court in Abuja to grant…
EFCC to track funds as LG autonomy begins November
Barring any last-minute resistance from state governors, direct payment of statutory allocations to Local Government Areas will kick in by…
EFCC Appeals Acquittal of Former Lagos Speaker, Adeyemi Ikuforiji Over Money Laundering Charges….
The Economic and Financial Crimes Commission (EFCC) has, again, appealed the acquittal of a former Speaker of Lagos State…
Alleged N4billion Fraud: Court Adjourns Anambra Ex-Governor Willie Obiano’s Trial To November 13.
A Federal High Court sitting in Abuja has adjourned the alleged money laundering charge filed by the Economic and…
Oil Magnate Akintoye Akindele Travels Abroad Amid Alleged N11billion, $35million Fraud…
A Lagos State-based oil magnate and former Managing Director of Duport Midstream Company Limited, Atlantic Refineries and Chairman of Platform…
Alleged N27bn fraud: Ex-Taraba Gov., Ishaku, Spends 5th Night in EFCC Cell
A FCT High Court in Maitama, Abuja, on Monday remanded former Taraba State Governor, Darius Ishaku and former Permanent…
Alleged N33.8bn Fraud: Witness Narrates How Saleh Mamman Ordered Multiple Cash Transfers into 13 Unauthorized Entities
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 25, 2024, commenced the trial of Ex-Minister of Power,…
Follow US
