Alleged N5.78bn Fraud: EFCC Presents More Witnesses In Trial Of Ex-Kwara Gov
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, presented more witnesses in the alleged ...
Tag: Economic and Financial Crimes Commission (EFCC)
Alleged $1.9m Fraud: EFCC Stopped From Arresting Businessman
The Economic and Financial Crimes Commission (EFCC) has been stopped from arresting or harassing a Dubai-based Nigerian businessman, Alhaji Rabiu ...
EFCC Secures Conviction Of 3 Internet Fraudsters In Akwa Ibom
The Federal High Court, Uyo, presided over by Justice Justice Maurin Oyetenu has sentenced three persons to various jail terms ...
Mambilla: Ex-Power Minister Asked Court To Reject His ‘Extra-judicial’ Statements
The Federal High Court sitting in Abuja has fixed October 10, 2025, for ruling in the trial-within-trial proceedings involving the ...
18 Serving Govs Currently Under Investigation, Says EFCC Chairman
About 18 serving governors are currently under the radar and investigation of the Economic and Financial Crimes Commission (EFCC). The ...
EFCC Prosecuting 4 Former Governors, 3 Ex-Ministers
The chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the commission is currently ...
Gospel Singer, 8 Others Jailed For Cybercrime In Kwara
A Federal High Court and two Kwara State High Courts sitting in Ilorin, have convicted a self-styled gospel singer and ...
Alleged N6.9bn Fraud: EFCC To Appeal Fayose’s Acquittal
The Economic and Financial Crimes Commission (EFCC), has stated that it will appeal the acquittal on Wednesday, by the Federal ...
Internet Fraud: Final Year Student, 3 Others Jailed
The Economic and Financial Crimes Commission (EFCC), Ilorin zonal yesterday secured the conviction of a final-year student and three others ...
Hotel Owner Cries Foul Over EFCC Raid In Abuja
The owner of Joyous Hotel and Suites in Nyanya, Abuja, Mr. Gabriel Ogwuche Ogah, has raised concerns over what he ...