The Economic and Financial Crimes Commission (EFCC) is set to re-arraign former National Security Adviser (NSA) Colonel Sambo Dasuki (retd) and former Nigerian National Petroleum Corporation (NNPC) General Manager Aminu Baba-Kusa, along with two firms, Acacia Holdings Limited… EFCC re-arraigns ex-NSA Dasuki, former NNPC director over alleged N33.2bn arms fraud …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate said it has arraigned one Omereonye Solomon Chigozie (aka Kolor Cabiek Ye) for alleged internet fraud to the tune of $1,500. EFCC spokesperson, Dele Oyewale in a statement on Monday said the suspect was… EFCC arraigns suspected internet fraudster in Uyo …C0NTINUE READING HERE >>>>
A pro-democracy group, Eyes on Democracy, has accused the Economic and Financial Crimes Commission (EFCC) of orchestrating a politically motivated ‘witch-hunt’ against Bauchi State Governor, Bala Mohammed, following the arrest of the state’s Accountant-General, Sirajo… Arrest of Bauchi AG by EFCC, attack on Bala Mohammed for criticizing Tinubu – Group alleges …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with $578,000 by the Nigeria Customs Service. EFCC spokesperson, Dele Oyewale, confirmed this in a statement on Saturday in Abuja, saying… EFCC probes man over $578,000 cash smuggling …C0NTINUE READING HERE >>>>
A former Governor of Abia State, Orji Uzo Kalu failed on Friday in his bid to stop the Federal Government from appealing the September 29, 2021 judgment by Justice Inyang Ekwo of the Federal High Court, Abuja that stopped his prosecution on a N7.1bn money laundering charge. In… Ex-Gov, Kalu fails to stop EFCC from … Read more
The Economic and Financial Crimes Commission, EFCC, says its operatives at the Uyo Zonal Directorate have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State. The Head, Media & Publicity of EFCC, Dele Oyewale disclosed this in a statement on Friday. Oyewale… EFCC arrests 10 suspected Internet fraudsters in Uyo …C0NTINUE READING HERE >>>>
Former Abia State Governor, Orji Uzor Kalu, on Friday, failed in his attempt to prevent the Federal Government from appealing a 2021 court ruling that halted his prosecution over an alleged ₦7.1 billion money laundering case. A three-member panel of the Court of Appeal… Ex-Gov Kalu Fails To Block FG’s Appeal In Alleged ₦7.1 Billion … Read more
An Abuja high court on Thursday rejected the additional proof of evidence brought by the Economic and Financial Crimes Commission (EFCC) against former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Emefiele is charged with alleged procurement fraud by the EFCC. The… Court rejects EFCC’s additional proof of evidence against Emefiele …C0NTINUE READING … Read more
A High Court of the Federal Capital Territory, FCT, in Abuja, has rejected the additional proof of evidence brought by the Economic and Financial Crimes Commission, EFCC, against former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele in the alleged procurement… Court rejects EFCC’s additional evidence in emefiele’s alleged procurement fraud trial …C0NTINUE … Read more
Recent reports alleging that Aisha Achimugu, a prominent Nigerian businesswoman, fled Nigeria to evade an EFCC investigation have been firmly denied by sources close to the situation. Achimugu, known for her successful track record in business and substantial contributions to… Achimugu: Alleged claim of EFCC investigation false – Sources …C0NTINUE READING HERE >>>>