Gombe Court Jails Two Fraudsters for N7.9m Fraud Justice Abdulhamid Yakubu of the Gombe State High Court sitting in Gombe,…
Browsing: EFCC
EFCC Arraigns One for Alleged N12.2m Land Fraud in Jos The Economic and Financial Crimes Commission, EFCC has arraigned one…
$34.4m Money Laundering : Defence Counsel’s Application Stalls Bail Hearing of Binance Executive Hearing of bail application of Binance Holdings…
N80.2billion Money Laundering : Yahaya Bello’s Absence Stalls Arraignment Former governor of Kogi State, Yahaya Bello on Thursday, April 18,…
EFCC Declares Yahaya Bello Wanted The Economic and Financial Crimes Commission, EFCC, today, April 18, 2024 declared a former governor…
Wanted By the EFCC Dennis Asega Aliga and Kehinde Emmanuel Adeyanju are wanted by the EFCC for offences bothering on…
What Happens to Forfeited Properties
Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18 The Economic and Financial Crimes Commission, EFCC, will on Thursday,…
We Will No Longer Tolerate Obstruction of Our Operations The Economic and Financial Crimes Commission wishes to warn members of…
EFCC Arraigns Cubana Chief Priest for Alleged Naira Abuse The Lagos Zonal Command of the Economic and Financial Crimes Commission,…