EFCC
Medicine After Death: Don’t Allow EFCC Sell My Property, Assets – Ex-Petroleum Minister, Diezani Urges Court
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has approached a Federal High Court, Abuja to withdraw an order…
Kano APC Senatorial Candidate, Abdulsalam Abdulkarim Zaura In Court Over $1.3m ‘Fraud’
The All Progressives Congress (APC) Kano Central senatorial candidate, Abdulsalam Abdulkarim Zaura (popularly known as AA Zaura), on Monday appeared…
EFCC Recovers N13bn Illegal Fuel Subsidy Payment
The Economic and Financial Crimes Commission (EFCC) has recovered approximately N13 billion, as proceeds from illegal payments made under the…
AGAIN, COURT JAILS MAMA BOKO HARAM, TWO OTHERS FOR N120M FRAUD
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya…
EFCC Grills Nigerian Central Bank Directors Over Multi-Billion-Naira Loan Illegally Approved By Emefiele To Cotton Farmers Association President, Achimugu
Achimugu is also the Managing Director of Arewa Cotton and Allied Products Limited. Officials of the Economic and Financial…
Union Bank Fraud: EFCC arraigns Ex Union Bank Staff, others for alleged N1.4 billion fraud…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two…
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