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Alleged N109bn fraud: Court adjourns trial of suspended AGF Idris
An Abuja High Court has adjoined the trial of the suspended Accountant-General of the Federation, Ahmed Idris and three others…
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Again, EFCC recovers N900m for NHIS, fraudulently held by banks
The Economic and Financial Crimes Commission (EFCC) has recovered an additional sum of nine hundred million Naira for the National…
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‘Yahoo boy’ gets 5 years jail term in kaduna
The Economic and Financial Crimes Commission (EFCC), on Wednesday secured the conviction of a ‘Yahoo Boy’, one Olanrewaju Temitope, at…
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Protest: Why CSOs want Bawa, EFCC boss sacked
Scores of supporters under the Coalition of Anti-Corruption Organisation have called for the removal of the Economic and Financial Crimes…
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Disobedience of court orders: CSOs want Buhari to overhaul EFCC
The Coalition of Anti-Corruption Organisations has called on President Muhammadu Buhari to overhaul the Economic and Financial Crimes Commission (EFCC),…
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Firm Alerts EFCC, Public on fraudulent use of Kudivest.com domain
A Lagos-based Fintech firm; Betacrest Limited, previously known as Kudivest Limited, has alerted the Economic and Financial Crimes Commission(EFCC) of…
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Fugitive Sen. Nwaoboshi arrested, in jail to serve sentence – EFCC
The Economic and Financial Crimes Commission (EFCC ) says Sen. Peter Nwaoboshi, who was sentenced to seven years imprisonment for…
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N1.1bn Fraud: Bauchi Governor’s Son discharged and acquitted
The Federal High Court Abuja, on Tuesday, discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the…
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Again, Court commits EFCC boss to prison for contempt
Justice R.O. Ayoola of the Kogi High Court on Monday committed the Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed…
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