EFCC

N1.8bn fraud: Court delivers judgement in Sterling Bank’s case Sept 13

The trial of the duo of Ogbor Eliot and Kelvin Chris over an alleged N1.8 billion fraud before Justice Oluwatoyin…

2 years ago

EFCC parleys BDC operators, warns against forex hoarding

As part of efforts to address the rising incidence of foreign exchange speculation which has brought pressure on the value…

2 years ago

Fraud: Appeal Court sets aside acquittal of ex-Air Chief, Umar

The Court of Appeal sitting in the Federal Capital Territory (FCT), on Thursday, set aside the judgement of a Federal…

2 years ago

EFCC declares Mompha wanted for fraud

The Economic and Financial Crimes Commission (EFCC), has declared Ismaila Mustapha, popularly known as Mompha, wanted for fraud. The EFCC…

2 years ago

Father, son arraigned for illegal banking activities

The Economic and Financial Crimes Commission (EFCC) has arraigned one Emmanuel Jayeoba and his son, Ademola Jayeoba Wales, on a…

2 years ago

EFCC raids Bureau de Change in Abuja over naira devaluation

The operatives of the Economic and Financial Crimes Commission (EFCC) have raided the offices of some Bureaux De Change operators…

2 years ago

EFCC: How ex-AGF, govs, RMAFC, commissioners shared N94bn bribe

The Economic and Financial Crimes Commission (EFCC) has revealed how public officials shared N94.39 billion bribe in the process of…

2 years ago

Alleged N109.5bn fraud: Court grants suspended AGF bail

The suspended Accountant General of the Federation (AGF), Idris Ahmed, and his co-defendants have been granted bail on terms and…

2 years ago

74 suspected internet fraudsters arrested in Port Harcourt

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 74 suspected internet fraudsters in Port Harcourt, the…

2 years ago

EFCC: How ex-AGF collected N15bn bribe to facilitate payment

The Economic and Financial Crimes Commission (EFCC) has revealed that the sacked Accountant General of the Federation (AGF), Ahmed Idris,…

2 years ago

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