EFCC
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News
Food Insecurity: EFCC Arrests 21 Trucks Loaded with Food into Neighbouring Countries
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested…
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Law and Crime
Kano Court Jails Two Bureau De Change Operators
Justice Mohammed Nasir Yunusa of the Federal High Court Kano on Tuesday, February 27 2024, convicted and sentenced two illegal…
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News
Court Jails Mama Boko Haram, Two Others for N40m Fraud
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced…
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Law and Crime
Alleged N25m Fraud: Man Arraigned for Land Racketeering in Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Umar Aji before Justice Aisha Kumaliya of the Borno State…
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Law and Crime
Man Arraigned for Alleged N140m Fraud in Owerri
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on Thursday, January 11, 2024, arraigned one Joel Mba…
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Law and Crime
EFCC Reopens Money Laundering Cases Against 13 Former Governors, Ministers
The Economic and Financial Crime Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers,…
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Law and Crime
Court Jails Man 10 Years for ATM Fraud in Kaduna
Justice A.A Bello of the Kaduna State High court sitting in Kaduna has convicted and sentenced one Idris Musa to…
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News
Olukoyede Charges Internal Auditors on Using SOPs as Tools for Effective Auditing
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on internal auditors across the country…
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News
AGF Backs EFCC in Fight against Corruption, Recovery of Stolen Assets
The Attorney General of the Federation and Minister of Justice, Chief Lateef Fagbemi, SAN, has expressed support for the Economic…
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Law and Crime
Managing Director, Company Arraign for Alleged N21m Oil Fraud in Kano
The Economic and Financial Crime Commission, EFCC, has arraigned Salisu Suleiman, managing director of Faris Construction Company Limited and his…
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