Alleged fraud: Court acquits Bala Mohammed’s son, orders EFCC to return seized monies
A Federal High Court sitting in Abuja has acquitted Shamsudeen Mohammed, son of Bala Mohammed, Bauchi state governor, of fraud ...
Tag: EFCC
EFCC arrests bank manager in Abuja for hoarding N29m naira notes
The Economic and Financial Crimes Commission (EFCC) says it has arrested an operations manager of a leading commercial bank in ...
Court frees ex-Gov Okorocha, others for alleged N3b fraud
A Federal High Court sitting in Abuja has discharged Rochas Okorocha, former Governor of Imo State, and six others from ...
Alleged N24bn fraud: Court orders ex-AGF Otunla’s trial after N6.4bn refund
The Court of Appeal in Abuja has set aside the judgment of a lower court barring the Economic and Financial ...
BREAKING: Diezani plots to recover seized assets, applies to court
Mrs. Diezani Alison-Madueke, former Minister of Petroleum Resources, has prayed a Federal High Court, Abuja to vacate an order granted ...
Doyin Okupe’s arrest was in error, DSS acted on a 2016 request – EFCC
The Economic and Financial Crimes Commission (EFCC) has said the Department of State Services (DSS) acted on a 2016 watch ...
EFCC ‘releases’ Doyin Okupe, ‘tenders apology’
The Economic and Financial Crimes Commission (EFCC) has released Doyin Okupe, former aide to ex-president Goodluck Jonathan. The Department of ...
Shock as court frees Akwa Ibom YPP guber candidate, Sen Albert jailed for corruption
Controversy has trailed the decision of the Federal High Court sitting in Port Harcourt, Rivers State, to grant bail to ...
EFCC says it secured 3,785 convictions in 2022
The Economic and Financial Crimes Commission (EFCC) says it secured 3,785 convictions in 2022, highest-ever number in its history. Wilson ...
EFCC invites bidders for forfeited properties across the country
The Economic and Financial Crimes Commission (EFCC) has announced plans to conduct sale of properties which are subject of Final ...
