Witness testifies in EFCC’s alleged N1.9bn fraud case against Works Ministry Director, Surveyor
Bank staff testified before the Federal Capital Territory (FCT) High Court, Apo, Abuja, in connection with an alleged N1.9 billion ...
Tag: EFCC
EFCC warns: Nigerian youths in rat race for fraudulent wealth
The Economic and Financial Crimes Commission (EFCC) has alerted stakeholders that many youths in Nigeria are caught up in the ...
EFCC removes foreign national, Ellie Bitar, from CBEX crypto fraud investigation wanted list
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national, from its wanted list after previously ...
Alleged N3.1bn fraud: Ex-Governor Gabriel Suswam seeks no-case ruling as EFCC concludes case again
The legal team of former Benue State governor, Gabriel Suswam, on Wednesday sought the permission of the Federal High Court, ...
Alleged Corruption: Group cautions EFCC against becoming political witch-hunts tool in Nigeria
The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks becoming a ...
System Glitch: Court orders final forfeiture of N1.2bn stolen by individuals from Nigerian bank
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...
Ex-Warri, Kaduna, PH refinery MDs threaten N50 billion lawsuit
Three former Managing Directors (MDs) of Nigeria’s major refineries have issued a stern legal threat against a prominent national newspaper, ...
Q-net Scam: EFCC arrests 3 people suspected of raking in hundreds of millions from students
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters linked to a Q-net scam that ...
EFCC declares foreign national wanted in CBEX crypto fraud investigation
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with fraud allegations ...
Court orders Aisha Achimugu’s release from EFCC Custody within 24 hours
The Federal High Court in Abuja has ordered the release of Aisha Sulaiman Achimugu, a prominent business executive and socialite, ...
