Tag: The Economic and Financial Crime Commission (EFCC)
Alleged 19m Fraud: EFCC presents third witness against defendant
Justice Dada adjourned the matter till November 12, 2024 for continuation of trial.
EFCC arrests six suspected internet fraudsters in Kaduna
"They will be charged to court as soon as investigations are concluded," says the EFCC.
EFCC arrests Atiku’s associate over $4m ‘election money’
The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP)…
Drama in court as defence counsel withdraws from EFCC case
There was a mild drama at the Federal High Court II, Jos, on Tuesday when a counsel, Mr Solomon Umoh…
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Breaking: 2 Fuel subsidy fraudsters jailed 10 years
Mrs Adaoha Ugo-Ngadi, the Managing Director of Ontario Oil and Gas Ltd, was on Thursday sent to jail for 10…
EFCC kicks against bail for Gov Fayose’s aide
The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High…