2023 presidency: EFCC storms PDP primary election venue
Economic and Financial Crime Commission (EFCC)'s operatives, have reportedly stormed the venue of the Peoples Democratic Party (PDP) presidential primary ...
Tag: EFCC
N2.9bn fraud: Court denies Okorocha bail
A Federal High Court in Abuja has rejected bail application filed by a former governor of Imo State, Rochas Okorocha ...
EFCC arrests two over internet fraud, recovers gold wrist watches, SUV in Abuja
Economic and Financial Crimes Commission (EFCC) has arrested two young men in Abuja for alleged internet fraud. The anti-graft agency ...
Gombe rice dealer bags two years over N5.3m fraud
A rice dealer in Gombe State, Ibrahim Yusuf, has been sentenced to two years imprisonment over N5.3 million fraud. The ...
EFCC re-arraigns Fani-Kayode on amended 17-count fraud charge
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Minister of Aviation, Femi Fani-Kayode, on a 17-count charge ...
Mompha remanded over alleged N32.9bn money laundering
An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in ...
EFCC recovers N152bn, $386m in 2021
The Economic and Financial Crimes Commission (EFCC) on Monday said it has recovered N152 billion, $386 million, and £1.18 million ...
EFCC secures 2,220 convictions in 2021
The Economic and Financial Crimes Commission (EFCC) has secured 2,220 convictions across all its commands in 2021. The figure which ...
Supreme Court overturns conviction of senior lawyer
The Supreme Court on Monday overturned the conviction of a Senior Advocate of Nigeria, Joseph Nwobike. The Economic and Financial ...
Fani-Kayode arraigned for allegedly forging medical reports
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Aviation Minister, Femi Fani-Kayode, for allegedly forging medical ...