The sacked chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, has been reportedly released on bail from […]
Tag: EFCC
18-year-old bags 6-month community service for fraud, impersonation
An Oyo State High Court in Ibadan on Wednesday sentenced an 18-year-old, Oluwaseun Adeniran, to six months community service for […]
EFCC arraigns man for alleged N600m, $50,000 investment fraud
The Economic and Financial Crimes Commission, on Monday, arraigned one Ayodele Toyosi for an alleged investment fraud before a […]
Court asks EFCC to prevent beer bottles destruction, says it’s economic sabotage
The federal high court in Abuja has ruled that the destruction of bottles of beer in some parts of […]
Better days ahead for Nigerian consumers as FCCPC and EFCC vow to strengthen partnership
The Federal Competition and Consumer Protection Commission (FCCPC) and the Economic and Financial Crimes Commission (EFCC) have pledged to […]
Alleged N60bn fraud: NGO asks EFCC, ICPC to probe REA
Centre for Social Justice Advocacy, a non-governmental organisation, on Thursday called on the Economic and Financial Crimes Commission (EFCC) […]
EFCC donates N50bn crime proceeds to NELFUND
The Economic and Financial Crimes Commission has donated the sum of N50bn to support the Nigerian Education Loan Fund. […]
Why EFCC quizzed Ogun State’s accountant general, three others
The Economic and Financial Crimes Commission, Ibadan Zonal office, last Tuesday, reportedly invited some officials of Ogun State government […]
Binance executive, Gambaryan moved into courtroom in wheelchair
The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was on Tuesday, whisked into Federal High Court in Abuja in wheelchair. […]
N30bn suspected crime proceeds passed through Mompha’s account – EFCC
The Economic and Financial Crimes Commission (EFCC) has told a Lagos High Court in Ikeja that N30 billion suspected […]