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Rashida, wife of Kogi State Governor, Yahaya Bello declared wanted by the Economic and Financial Crimes Commission (EFCC) has publicly visited Aso Rock Presidential Villa. Rashida...
……EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud. The Economic and Financial Crimes Commission (EFCC) has...
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has approached a Federal High Court, Abuja to withdraw an order granted to the Economic and Financial...
The All Progressives Congress (APC) Kano Central senatorial candidate, Abdulsalam Abdulkarim Zaura (popularly known as AA Zaura), on Monday appeared before a Federal High Court in...
The Economic and Financial Crimes Commission (EFCC) has recovered approximately N13 billion, as proceeds from illegal payments made under the subsidy regime between 2017 and 2021....
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya of the Borno State High Court,...
Achimugu is also the Managing Director of Arewa Cotton and Allied Products Limited. Officials of the Economic and Financial Crimes Commission, (EFCC) have grilled top...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two others for cybercrime and money laundering...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Kaduna State, Mukhtar Yero, on money laundering charges. Mr Yero was re-arraigned along...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla and retired Colonel Bello Fadile. ...
