Court Rejects EFCC’s Bid To Introduce New Evidence Against Emefiele
THE Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and…
Tag: EFCC
Ponzi Scheme And the Role of EFCC in Sanitizing the Economy
IN the recently times, Ponzi scheme operators have invaded the soul of Nigeria with recklessness of an undertaker, causing pains,…
Olukoyede to Cadets Course 10 Members: See Your Training as an Investment by Nigeria
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Tuesday, March 18, 2025 charged trainee…
Court Orders Oba Otudeko to Appear for Arraignment for Alleged N12.3bn Fraud
JUSTICE Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 17, 2025, ordered Chairman of…
Olukoyede Seeks Collaborative Efforts to Combat Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on Nigerian Missions abroad to…
Ex-Minister Diezani Asks Court To Stop EFCC From Selling Confiscated Properties
FORMER Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja, seeking an injunction to…
EFCC arrests TikTok star Murja Ibrahim Kunya for Alleged Naira Mutilation
THE Economic and Financial Crimes Commission (EFCC) in Kano State has arrested popular TikTok star, Murja Ibrahim Kunya on…
EFCC targets Surpassing N365.4 billion in 2024 Monetary Recoveries
THE Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment…
EFCC Reaffirms Commitment to Professionalism & Integrity
RISING from a three-day Management Retreat, the Economic and Financial Crimes Commission, EFCC, has restated its commitment to enhanced professionalism…
Alleged $968,000 Fraud: How Fake US Engineer Duped Me – Witness
THE trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the…