The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
Operatives of the Economic and Financial Crimes Commission have manned the Federal High Court in Abuja, as the trial of ...
5h
PM News on MSN'N80.2bn fraud': EFCC presents witnesses against Yahaya BelloThe Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
11h
Daily Post Nigeria on MSNCourt dismisses suit seeking to compel AGF to stop EFCC’s probe of Abubakar Isa on alleged fraudJustice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...
Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...
N550m was paid for Abuja mansion ….says ex-gov’s name is not in the title documents By Ikechukwu Nnochiri ABUJA– In a bid to ...
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
A witness in the ongoing money laundering trial against Yahaya Bello, former Kogi State governor, has testified that his name ...
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first witness against a former governor of Kogi State, Yahaya Bello, in the ...
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