Alleged N380m Fraud: EFCC arraigns TStv MD, Echefu, three others
The Economic and Financial Crimes Commission (EFCC), has arraigned the Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites…
EFCC
EFCC indicts Sirika, brother in new N19bn fraud
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his…
EFCC, Yahaya Bello, and the law, by Ebun-Olu Adegboruwa, SAN
He was not the original candidate of the All Progressives Congress for the governorship election in Kogi State in 2015,…
$2.5bn Fraud: EFCC to join UK prosecutors in Diezani’s case
The Economic and Financial Crimes Commission is planning to join forces with the United Kingdom prosecutors in the trial of…
EFCC writes foreign minister, insists payment of embassies in dollars for services illegal
The Economic and Financial Crimes Commission (EFCC) has told embassies operating in Nigeria that it is illegal for them to…
Yahaya Bello elects to willingly appear in court on June 13 for trial
Former Governor of Kogi State, Yahaya Bello on Friday finally agreed to submit himself to the Federal High Court in…
Court slams EFCC with N1m fine for illegal seizure of bizman’s Mercedes car
A Federal Capital Territory (FCT) High Court has ordered the Economic and Financial Crimes Commission (EFCC) to release forthwith a…
N80.2b Fraud Probe: You are on the wrong path, ex-AGF Aondoakaa tells EFCC
Former Attorney General of the Federation (AGF), Michael Aondoakaa, SAN, has told the Economic and Financial Crimes Commission, EFCC, that…
Contempt: Appeal Court stops Yahaya Bello’s move to jail EFCC chairman
The Court of Appeal sitting in Abuja has stopped the immediate past Governor of Kogi State, Yahaya Bello from going…
Alleged Naira Abuse: Cubana Chief Priest, EFCC explore out of court settlement
A Federal High Court in Lagos has fixed June 5 for report of settlement in a case against celebrity bartender,…