EFCC arrests 28 alleged ponzi scheme operators in Minna, plans fraud arraignment
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, have disclosed the arrest of 28 alleged ponzi scheme operators ...
Tag: EFCC
Yahaya Bello asks Court to admit children’s school fees judgment in alleged fraud case
A former Governor of Kogi State, Yahaya Bello, has asked the Federal High Court in Abuja to admit a judgment ...
Court jails 21 convicted internet fraudsters in Benin
Edo State High Court has approved jail terms for 21 internet fraudsters in Benin, according to a statement released by ...
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
NIRSAL: CBN asks Court to dismiss EFCC’s forfeiture bid against N2.7 billion collateral property
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...
Ex-Power minister allegedly purchased N200 million Abuja property in dollars, EFCC witness tells court
A witness presented by the Economic and Financial Crimes Commission (EFCC) has told the Federal High Court, Abuja, that a ...
EFCC collaborates with French Government on asset tracking, cybercrime investigation in Nigeria
The Economic and Financial Crimes Commission (EFCC) has agreed to strengthen its cooperation with the French government in asset tracking, ...
EFCC arraigns six Kwara SUBEB officials over alleged N96 million fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State ...
Alleged N60.85bn fraud: Court grants ex-Abia Governor Theodore Orji, others N50 million bail each
The Federal High Court sitting in Umuahia, Abia State, has granted bail of N50 million each to former Abia State ...
Court jails Indian national for 10 years over N800 million procurement fraud in Lagos
The Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian national, Chandra ...
