EFCC
Ali Bello: Witness exposes suspicious multiple transactions from Kogi govt accounts
A prosecution witness in the ongoing N10 billion money laundering trial against Ali Bello has presented bank statements detailing suspicious…
Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned till February 2,…
Lagos LG boss, Hon. John Ogundare Campos dragged before EFCC, Assembly for alleged atrocities
The Chairman of Eti-Osa East Local Council Development Area of Lagos State, Hon. John Ogundare Campos, has been dragged before…
Ex-minister Sadiya Umar-Farouq to return to EFCC Tuesday after release on Monday night
Embattled former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, returned home on Monday night after hours…
FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group,…
N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…
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