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An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...
An Economic and Financial Crimes Commission (EFCC) witness on Thursday told an Abuja High Court that former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, did not persona...
•Maintains $31.5m aircraft teardown was unlawful Wale Igbintade The Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Bawa Usman Kal...
An Economic and Financial Crimes Commission (EFCC) witness.CP Okpoziakpo Eloho on Thursday told an Abuja High Court that the former Governor of the Central Bank of Nigeria, CBN, Go...
The Witness disclosed that the investigation team was able to make recoveries of about $800,000 from the alleged stolen fund. “I can’t remember the figure, but it was about Eight H...
Fresh testimony at the Economic and Financial Crimes Commission trial involving former Central Bank governor Godwin Emefiele has taken a surprising turn after a key witness told th...
"They asked me to submit the account number so that some money would be sent to me and that I should await further instruction on what to do with the money," the prosecution witnes...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a woman, Mbah Chid
Testifying before Justice Muazu, Obazee while being led in his testimony by prosecution counsel and Director of Public Prosecution, Rotimi Oyedepo, SAN, disclosed that the withdraw...
APC, who is the 1st prosecution witness (PW-1), told the court that following the broadcast, investigators interviewed the NSA who verbally confirmed that he actually had such disc...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, arraigned one Salifu Olije Mustapha before Justice
Mr Lamido’s trial resumed at the Federal High Court in Abuja after the Supreme Court reversed his initial acquittal and ordered his trial to continue. The post Alleged N1.35bn Frau...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court....
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former Managing Director of the Port Harcourt Refining Company (PHRC), Mr. Ahmed...
A former refinery chief has appeared in court over a major financial case that has drawn attention to Nigeria’s troubled refinery rehabilitation projects.
The Economic and Financial Crimes Commission has announced a developing situation involving a 61 year old man now on its wanted list over allegations tied to conspiracy, forgery an...
A witness in the El-Rufai trial testifies that the NSA and ICPC chair confirmed a tapped conversation, central to the ex-governor’s treason charges. Read More: https://punchng.com...
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...
EFCC said preliminary investigations revealed that the suspect allegedly belongs to a syndicate based in the United States that specialises in defrauding unsuspecting Nigerians und...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, today June 10, arraigned self-styled rela
The EFCC has taken legal action against the head of an engineering company over allegations involving a large cash transa
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native do
However, their presence triggered objections from some voters at the polling unit, who questioned the basis for the deployment of EFCC personnel to the voting centre.
Wale Igbintade Controversy has continued to trail the prosecution of the Managing Director of Intermediate Investment Holdings Limited (IIHL), Mr. Ufoma Joseph Immanuel, by the Ec...
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