EFCC
EFCC Drags Businessmen, Firms to Court Over Alleged N1.55bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen, Dr Fagite Babafemi Oladipo and Raymond Oluwaseyi Akintayo,…
Federal High Court adjourns Suswam’s ‘N3.1bn fraud’ trial to Jan 20
Federal High Court in Abuja has adjourned the N3.1 billion money laundering trial of former Benue State Governor, Gabriel Suswam,…
Timipre Sylva Declared Wanted By The EFCC
Timipre Sylva, the immediate past Minister of State for Petroleum Resources, has been declared wanted by The Economic and Financial…
N2b FIRS Alleged Fraud: Emmanuella Eteta Knows Fate Dec 8
Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited's trial…
NAHCON Boss, Prof. Saleh Abdullahi in EFCC net over alleged N50b Hajj fraud
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Prof. Saleh Abdullahi Usman, the Chairman of the…
EFCC Arraigns FBI Suspect Godslove Munachiso Obiwuru In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru, a 26-year…
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