The Economic and Financial Crimes Commission (EFCC) has told a former Governor of Imo State and Senator representing Imo West Senatorial District at the National Assembly, Senator Rochas Okorocha, to …
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The Economic and Financial Crimes Commission (EFCC), Kwara Zonal Office, has uncovered 1000 ghost workers, allegedly smuggled into the payroll of Kwara State Universal Basic Education Board (KWSUBEB). The Zonal …
A high court in Sokoto State has granted bail to two Chinese citizens accused of offering N50m bribe to an official of the Economic and Financial Crimes Commission. The N50m, …
Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the final forfeiture of N426.7 million belonging to John Onimisi Ozigi, a retired brigadier general, …
The Economic and Financial Crimes Commission (EFCC) has said it would immediately begin a fresh trial of former governor of Abia State, Orji Kalu, for theft of public fund and …
The Economic and Financial Crimes Commission, EFCC, has reacted to the Supreme Court’s nullification of the conviction of a former governor of Abia State, Orji Uzor Kalu. Also nullified was …
The Economic and Financial Crimes Commission (EFCC) on Thursday said it has uncovered 35 lottery operators allegedly doing business without core licenses and permits. It stated this in a series …
The Federal High Court, Abuja, on Monday, ordered the EFCC to produce its witness on Tuesday in the trial of Phina Chidi, former Deputy Director, Pensions Department, Head of Service …
The Economic and Financial Crimes Commission on Friday re-arraigned Uyiekpen Giwa-Osagie, lawyer to former Vice-President Atiku Abubakar, for allegedly laundering $2m during the 2019 general elections. Atiku contested in the …
The Economic and Financial Crimes Commission on Wednesday rearraigned before a Federal High Court, Lagos, alleged Internet fraudster, Ismaila Mustapha, alias Mompha, over N32.9bn fraud. Mompha was first arraigned by …