Judge Threatens To Withdraw From EFCC’s Case Against Ali Bello
Justice James Omotosho of the Federal High Court in Abuja has threatened to send back the EFCC’s case file in ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns 2 Men For Alleged N12m Fraud In Kano
Two men have been dragged before the Kano State High Court by the Economic and Financial Crimes Commission (EFCC) over ...
EFCC Arraigns 2 Suspected Fraudsters For Impersonating Kano Oil Mogul To Defraud Victim N12m
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects - Sulaiman Inuwa ...
EFCC Arrests 33 Internet Fraud Suspects In Niger
The Economic and Financial Crimes Commission (EFCC) Zonal Director for the Niger/Kaduna Zonal Directorate, Bawa Usman Kaltungo, has said 33 ...
EFCC, Army, Immigration Join Forces Against Terrorism Financing In South-East
The Economic and Financial Crimes Commission (EFCC) has renewed its collaboration with the Nigerian Army and the Nigeria Immigration ...
Alleged Fraud: I Left Sick Bed To Attend EFCC Interrogation – Ex-Power Minister
A former minister of Power, Saleh Mamman, has said that he left his sick bed to honour the invitation of ...
Court Sentences Popular Kano TikToker To 6-Month Jail Term For Naira Abuse
A Federal High Court sitting in Kano has sentenced a popular TikTok content creator, Abdullahi Musa Huseini, popularly known as ...
Petitioners Ask Court To Compel EFCC To Probe AFN Officials Over Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following allegations of ...
CNYA Seeks EFCC Review Of Aisha Achimugu’s Wanted Status
The Council of Nigeria Youth Advocate (CNYA) has urged the Economic and Financial Crimes Commission (EFCC) to review its decision ...
Coalition Tackles EFCC For Declaring Businesswoman Aisha Achimugu Wanted
The Coalition for Good Governance and Accountability has raised concerns over the Economic and Financial Crimes Commission’s (EFCC) decision to ...
