Justice Peter Lifu of the Federal High Court in Abuja has ordered the immediate and…
Tag: Economic and Financial Crimes Commission
Crime
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Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec over Alleged $1.3m, N746m Fraud
A Federal Capital Territory High Court in Abuja has issued a warrant of arrest against…
Crime
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EFCC Arraigns Man Over Alleged N4.3m Rice Supply Fraud in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned one Abdullahi Aminu before the Borno…
Crime
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EFCC Arrests Woman in Maiduguri Over Alleged Naira Mutilation Caught in Viral TikTok Video
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested a…
Crime
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EFCC Moves to Secure Final Forfeiture of 57 Properties Allegedly Linked to Malami
The Economic and Financial Crimes Commission (EFCC) has approached the Federal High Court in Abuja,…
Crime
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EFCC Nabs Abuja-Based Property Agent Over Alleged N288m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abuja-based house agent, Hajia Adama Ahmed…
News
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EFCC Insists on Retrial of Sule Lamido by Former Judge
The Economic and Financial Crimes Commission (EFCC), on Wednesday, insisted on the retrial of forner…
Crime
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Court Orders Final Forfeiture of N3.44bn, Properties Linked to Former NNPC Official
Justice J.O. Abdulmalik of the Federal High Court, Abuja, on Tuesday, ordered the final forfeiture…
Crime
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Alleged N1.4bn Oil Subsidy Fraud: EFCC Re-Arraigns Nadabo Energy Boss in Lagos Court
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, re-arraigned Nadabo…
Crime
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EFCC Secures 30-Year Jail Yerm For Lagos Fraudster Over $62,500, €36,020 Scam
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Olumuyiwa…