The President of the Association of Forensic and Investigation Auditors, Victoria Enape, has called on the Economic and Financial Crimes…
Browsing: EFCC News
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga…
Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes…
Mr. Ibrahim Magu, the Acting Chairman of Economic and Financial Crimes Commission (EFCC) has identified religion as veritable means of…
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Ibadan is on the trail of a suspected ATM fraudster,…
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on legal practitioners to join hands with…
The outgoing United States Ambassador to Nigeria, His Excellency James Entwistle has commended the Acting Chairman of the Economic and…
Pastor Emmanuel Markus Anga and Atin Victor Generous were arraigned by the Economic and Financial Crimes Commission (EFCC) on July…
The duo of James Edwin Ehiaghe and Aimienmwona Osahon were arraigned on July 4 by the Economic and Financial Crimes…
The trial of Barrister Azibaola Robert, a cousin to former President Goodluck Jonathan continued yesterday with the first witness, Ibrahim Mahe,…
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Jide Omokore; Victor Briggs, former managing director of Nigerian Petroleum Development Company…
Gabriel Daudu, the convicted former Caretaker Chairman of, Ogori/Magongo Local Government Area of Kogi State, yesterday lost his post conviction bail bid…
Justice M. S. Hassan of the Federal High Court, Lagos yesterday 2016 granted bail to Femi Fani-Kayode and Nenadi Esther Usman,…
A bail has been granted to Obaje Musa Mohammed, one of the three accused persons charged for conspiracy and obtaining…
Two former ministers and directors of Media and Finance respectively of the People’s Democratic Party (PDP) Campaign Organisation in the…
A former acting governor of Adamawa State, Ahmadu Umaru Fintiri, was on on Friday July 1 granted a bail by Justice A.…
The Economic and Financial Crimes Commission (EFCC) on June 28 presented two more witnesses at the continuation of the trial…
A school teacher, Idris Buhari was on June 30 convicted and sentenced by Justice J K Omotosho of the Federal High Court,…
Former Governor of Adamawa State, Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited was arraigned on June 30 by…
Justice Adeniyi Ademola of the Federal High Court, Abuja, on June 30, dismissed a no-case submission filed by a former…