Tag: EFCC

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Court approves EFCC’s request to amend charges against Agunloye in alleged $6 Billion Mambilla fraud case

By Vincent Ulelu Ndu
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N27 billion local government fqund scandal: ex-governor detained by EFCC

By Rebecca Aande
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EFCC ordered to remove Leno Adesanya from wanted list by court

By Rebecca Aande
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EFCC unveils plans to prosecute senior bank officials amidst financial crime allegations

By Rebecca Aande
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Interpol announces arrest of 300 people linked to cybercrimes in West Africa

By Linus Egwu
NAHCON Chairman Jalal Ahmad Arabi

EFCC release former NAHCON boss and secretary after days in detention

By Linus Egwu
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Court confirms forfeiture of funds and properties worth $2.4 million linked to Emefiele

By Rebecca Aande
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A Kano banker has been arrested alongside three others for fraud

By Rebecca Aande
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In response to 2023 election violence, court orders INEC to hold governors, deputies, and others accountable

By Rebecca Aande
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Judge recommends disciplinary measures on Yahaya Bello’s lawyers on accounts of misconduct

By Rebecca Aande
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EFCC stays silent as Betta Edu supposedly plans comeback

By Rebecca Aande
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Unity Bank refutes fraud claims against Former Chairman,Thomas Etuh

By Rebecca Aande
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Former Accountant-General and Co-defendant request more time to return embezzled funds

By Rebecca Aande
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Emefiele’s request for medical trip abroad denied by the EFCC

By Rebecca Aande
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EFCC official commits suicide

By Rebecca Aande
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SERAP tells CBN to account for N100bn missing dirty notes, gives 7 days ultimatum

By Rebecca Aande
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Yahaya Bello’s Lawyer opts out of case

By Rebecca Aande
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Yahaya Bello request to be tried in Kogi

By Rebecca Aande
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NSA, EFCC wins court case against Binance chief

By Rebecca Aande
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EFCC claims that colleagues and others have been covering Yahaya Bello

By Rebecca Aande