Obiano Used Unlicensed Companies to Divert ₦4 Billion, EFCC Witness Says
A witness for the Economic and Financial Crimes Commission (EFCC) has alleged that the immediate past governor of Anambra state, ...
Tag: EFCC
Alleged Money Laundering: Yahaya Bello’s Name not on Property Documents, EFCC Witness Tells Court
The trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite ...
Why Are You Shouting At Me, Do I Look Like Yahaya Bello, Sowore Challenges Security Agents In Court (Video)
A video has captured the moment Nigerian activist, Omoyele Sowore confronted some officials of the Nigeria Police Force and the ...
Fraud: EFCC Raids Nigerian Hajj Commission Office in Abuja
EFCC operatives raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja on Tuesday. The raid is ...
EFCC vs Yahaya Bello: Court Adjourns to April 3 as 1st Witness Testifies
On Wednesday, the Federal Capital Territory High Court adjourned the trial in the alleged money laundering case against the former ...
EFCC to Arraign Ezekiel ThankGod on Valentine’s Day over Alleged Diversion of Mercy Chinwo’s $264,000
By Peter Xlaver The Economic and Financial Crime Commission (EFCC) will on Friday, February 14, 2025 arraign Ezekiel ThankGod, the ...
Alleged 6Bn Fraud: Court Grants EFCC Permission to Amend Charge against Olu Agunloye
By Edith Nwapi Justice Jude Onwuegbuzie of the High Court of a Federal Capital Territory (FCT) on Thursday granted leave ...
EFCC Officer Wanted for Absconding with $30,000 in Kaduna
Polycarp, an official of the Economic and Financial Crimes Commission, EFCC has been declared wanted. He was declared wanted for ...
EFCC Officer’s Killer Not Medical Doctor, NMA Says
The Nigerian Medical Association, Anambra State faction has dismissed reports that the individual, Joshua Chukwubueze Ikechukwu, accused of shooting dead ...
Suspected Yahoo Boys Kill EFCC Officer, Injure Another In Anambra
An officer of the Economic and Financial Crimes Commission, who is yet to be identified, has been shot dead and ...
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