N1.4bn Fraud: How Nadabo Energy boss made false transactions – EFCC
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5, ...
Tag: EFCC
Why EFCC arrested ex-Reps Speaker, Patricia Etteh
Patricia Etteh, ex-speaker of the Nigeria's house of representatives has been picked up and detained by the Economic and Financial ...
N555.8m Fraud: EFCC presents last witness, closes case against ‘Smart Investors’ couple
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its last witness and closed its case in the ongoing ...
Alleged N164m Fraud: EFCC insists on charges of funds diversion against Lagos bizman
The Economic and Financial Crimes Commission (EFCC), has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged ...
N80bn allegedly stolen by AGF Idris can settle part of ASUU’s demands – Nigerians fume
The indictment, on Monday, of Ahmed Idris, the account-general of the federation (AGF), by the Economic and Financial Crimes Commission ...
EFCC confirms arrest of Accountant-General, Ahmed Idris over N80bn fraud
The Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of Ahmed Idris, accountant-general of the federation for an ...
BREAKING: EFCC arrests Accountant-General, Ahmed Idris for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Ahmed Idris, Accountant-General of the Federation, for alleged money laundering ...
BREAKING: Embattled ex-EFCC chair, Ibrahim Magu, promoted to AIG
The Police Service Commission has promoted Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) to ...
EFCC apprehends 34 suspected internet fraudsters in Ado-Ekiti, Ilorin
The Economic and Financial Crime Commission (EFCC), Ilorin zonal command recently arrested 34 suspected internet fraudsters in Ado-Ekiti, Ekiti State ...
EFCC: We’re investigating political aspirants who bought nomination forms
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC) says the anti-graft agency is working to ensure that ...