Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal...
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, have disclosed the arrest of 28 alleged ponzi scheme operators in Minna, Niger State.
A former Governor of Kogi State, Yahaya Bello, has asked the Federal High Court in Abuja to admit a judgment of the Federal Capital Territory High Court, which, according to his legal team, resolved issues surrounding his children's American International School (AIS) fees.
Edo State High Court has approved jail terms for 21 internet fraudsters in Benin, according to a statement released by the Economic and Financial Crimes Commission on Thursday.
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on Thursday that former Governor Yahaya Bello’s name did not appear in the account opening documents for the Government House Administration, Lokoja.
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought by the Economic and Financial Crimes Commission (EFCC) against a N2.7 billion property (located at Plot 781, Cadastral Zone 001, Karmo District) used as collateral to secure a loan from the apex bank through the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL).
A witness presented by the Economic and Financial Crimes Commission (EFCC) has told the Federal High Court, Abuja, that a former Minister of Power, Saleh Mamman, allegedly fraudulently paid the dollar equivalent of N200 million in cash for the purchase of a five-bedroom property in Wuse, Abuja.
The Economic and Financial Crimes Commission (EFCC) has agreed to strengthen its cooperation with the French government in...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court, sitting in Ilorin, over alleged fraud amounting to N96 million.
The Federal High Court sitting in Umuahia, Abia State, has granted bail of N50 million each to former...
The Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms into Nigeria.