EFCC
EFCC ARRAIGNS KATSINA DEPUTY ACCOUNTANT GENERAL, SA’ADU MAIWADA FOR ALLEGED N261M FRAUD
The Economic and Financial Crimes Commission, EFCC, Wednesday, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State,…
ABUJA COURT JAILS EX-DIRECTOR, ABDULRAHMAN ALIYU FIVE YEARS FOR N250M FRAUD
Justice F.E. Messiri of the Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo…
Over N317 billion investment, forex scams being investigated in Lagos – EFCC
The Economic and Financial Crimes Commission (EFCC) has said it is currently investigating multiple cases of investment and forex scams…
JUST IN: Court Hands Over Lawyer To EFCC For Wrongful Criminal Charges Against Stella Oduah
Federal High Court, Abuja, has ordered the arrest and investigation of a prosecutor who filed a criminal charge against…
EFCC arraigns Uduaghan, one other for alleged $268,000 fraud….
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Precious Ojo and Joseph Uduaghan before…
EFCC quizzes ex-Women Affairs Minister Pauline Tallen over N2 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Friday quizzed the former Minister of Women Affairs, Pauline Tallen, over…
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