EFCC
Kuru, Others Exposed By EFCC For Using Arik Air’s N4.9bn To Float NG Eagles
The Economic and Financial Crimes Commission on Monday tendered several financial documents before the Special Offences Court sitting in Ikeja,…
EFCC Arraigns Magistrate for Alleged Bribery
The Economic and Financial Crimes Commission, EFCC on December 3, 2025 arraigned Mohammed Suleiman Kumo before Justice H.H. Kereng of…
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…
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