Tag: Economic and Financial Crimes Commission

Aroke: FG orders probe of alleged $1m scam by fraudster in Kirikiri prison

The Federal Government has ordered a comprehensive investigation into the allegation that…

P&ID $9.6bn judgment: FG opens case against Briton

Justice Okon Abang of a Federal High Court in Abuja, on Wednesday,…

Alleged N2.1bn pension fraud: Pay Maina 5 per cent of N1.3 trillion recovered loots, family tells Buhari

The family of former Chairman of the defunct Pension Reform Task Team,…

Aroke, jailed internet fraudster, still coordinates $1m from prison ― EFCC

The Economic and financial crimes commission (EFCC), Lagos Zonal Office, has said…

Court convicts three cyber fraudsters in Abeokuta

A Federal High Court in Abeokuta, on Thursday, sentenced three cyber fraudsters…

Buhari condoles with Olukoyede, EFCC scribe’s family

PRESIDENT Muhammadu Buhari commiserated with the family of Ola Olukoyede, Secretary to…

EFCC arrests Sokoto Marshal DG, accountant for allegedly embezzling N10m staff salaries

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday,…

Court frees Jonathan’s cousin, Azibaola of FG’s $40m contract scam charge

Justice Nnamdi Dimgba of a Federal High Court in Abuja on Monday…

Oyo Courts to give preference to EFCC cases ― CJ

The Chief Judge of Oyo State, Justice Munta Abimbola has pledged the…

EFCC fails to present witnesses in Sen Jang’s case

THE Economic and Financial Crimes Commission (EFCC) on Tuesday failed to bring…

Welcome

Install
×