EFCC

P&ID Fraud: EFCC arraigns company for money laundering

P&ID Fraud: EFCC arraigns company for money laundering

The Economic and Financial Crimes Commission, EFCC,on Thursday, November 24, 2022 arraigned Resorts Express Concept Nigeria Limited, one of the…

2 years ago

INEC seeks EFCC’s help in tracking fraudulent election financing, votes buying

The Independent National Electoral Commission (INEC) Kaduna State, has sought the continuous collaboration of the Economic and Financial Crimes Commission,…

2 years ago

N109 billion fraud: Suspended Accountant General, Ahmed Idris returned $900,000 – Witness reveals

The Federal Capital Territory High Court sitting in Maitama, Abuja has been told that the suspended Accountant-General of the Federation…

2 years ago

“Peter Obi” bags one year prison term for possession of fraudulent documents

Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced…

2 years ago

Court remands Medical doctor in Prison custody over N8.5m fraud

Justice P. Ayua of the Federal High Court sitting in Port Harcourt, Rivers State has remand a Medical Doctor, Okeogene…

2 years ago

EFCC secures forfeiture of N775m, luxury apartments linked to ex- accountant general, Otunla, Fadile

The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of…

2 years ago

N700m Diezani cash: EFCC re-arraigns ex-Kaduna gov, Yero, Others

The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan…

2 years ago

2023: INEC REC seeks EFCC’s help to check vote buying, selling

The Resident Electoral Commissioner in charge of Borno State, Mohammed Magaji Ibrahim has called on the Maiduguri Zonal Command of…

2 years ago

Fake FBI commander, one other arraigned for $2.8m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian…

2 years ago