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Browsing: EFCC
EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026, opposed the defence’s application for an adjournment in…
Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Monday, May 11, 2026, admitted in…
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has been declared wanted by the Economic…
The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Saleh Mamman, on a 12-count…
The Economic and Financial Crimes Commission (EFCC), on Monday, May 4, 2026, arraigned former Chairman of the Board of Directors…
Olukoyede Tasks Universities on Use of Artificial Intelligence in Ethical and Financial Management
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on universities across the…
The Zonal Director of Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Bawa Usman Kaltungo, on…
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to content creators and members of the public…
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, a businessman and former chairman of the defunct Skye…
Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Thursday, April 23, 2026, before Justice Emeka Nwite…