Economic and Financial Crimes Commission

All News

N266m fraud: Court refuses bail application of alleged fake army general

An Ikeja Special Offences Court on Monday dismissed the bail application of a self-styled army general, Bolarinwa Abiodun, charged with…

Read More »
All News

EFCC arrests suspect for defrauding Emir

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arrested a 30-year-old man who allegedly defrauded the Emir…

Read More »
All News

Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30

The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party…

Read More »
All News

Court jails three over cybercrime in Ilorin

The Federal High Court sitting in Ilorin on Thursday sentenced three persons charged with offences bordering on cybercrime. The Ilorin…

Read More »
News

EFCC quizzes oil thief in Uyo

EFCC has begun investigating a suspected illegal petroleum products dealer in Uyo. Mr. Wilson Uwujaren, Head of Media and Publicity…

Read More »
All News

Senate probes alleged sale of 1.7m crude oil barrels by EFCC

Nathaniel Zaccheaus The Senate Committee on Finance on Thursday commenced an investigative hearing into an alleged sale of 1.7 million…

Read More »
All News

Five car dealers docked for allegedly violating EFCC regulations

A Federal High Court sitting in Sokoto has adjourned the hearing in the case of five car dealers standing trial…

Read More »
All News

Court clears ex-NNPC GMD Andrew Yakubu of money laundering charge

A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum…

Read More »
All News

Court dismisses alleged N715m money laundering charges against former minister, Turaki

By Deborah Onyofufeke The Abuja Federal High Court yesterday dismissed alleged 715-million-naira money laundering charges against Kabiru Turaki, SAN, a…

Read More »
All News

Buhari summons Ministers over fuel queues disappearing, electricity supply

Disturbed by the epileptic electricity supply and persistent fuel queues across the country, President Muhammadu Buhari, in the week under…

Read More »
Back to top button