EFCC allegedly assaults Uthman, says campaign team
Officials of the Economic and Financial Crime Commission (EFCC), have been accused of alleged assaulted on Mr Ahmed Uthman Muhammad, former House of Representatives aspirant for…
Browsing Tag
EFCC
Fake EFCC Operative Pleads Guilty to Impersonation, Fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Salifu Olije Mustapha, before a Federal Capital Territory High Court in Kubwa, Abuja, for allegedly impersonating an…
EFCC Explains Delay in Action Against Blessing CEO Over Cancer Fund Claims
The Economic and Financial Crimes Commission (EFCC) has clarified why it has yet to take action against controversial relationship expert Blessing CEO following public outrage over…
Nkechi Blessing petitions EFCC, accuses Blessing CEO of defrauding Nigerians
Fresh controversy has erupted around influencer Blessing Okoro, popularly known as Blessing CEO, following fraud allegations raised by Nollywood actress Nkechi Blessing.
In a…
EFCC Pushes for Retrial of Sule Lamido Before Former Trial Judge
The Economic and Financial Crimes Commission (EFCC) has reiterated its request for the retrial of former Jigawa State governor Sule Lamido and other defendants to be handled by the…
EFCC Re-arraigns Ex-AGF Abubakar Malami, Wife and Son on 16-Count Money Laundering…
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Attorney-General of the Federation, Abubakar Malami, alongside his wife, Asabe Bashir, and son,…
Why El-Rufai has not been charged yet – EFCC
The Economic and Financial Crimes Commission (EFCC) has explained why it is yet to arraign former Kaduna State Governor, Nasir El-Rufai, in court following his interrogation over alleged…
EFCC Arraigns Ex-NEDC Project Coordinator, Two Others Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) of the North…
EFCC Slams UBA, Four Others With N4.3bn Alleged Forex Fraud Charges
By Halima Abdulkadiri
The Economic and Financial Crimes Commission (EFCC) has filed charges over an alleged N4.3 billion foreign exchange fraud against United Bank for Africa…
Court Orders EFCC to Apologise, Pay Damages to Dubai-Based Businessman Over Unlawful…
The Federal High Court in Kaduna has ordered the Economic and Financial Crimes Commission (EFCC) to issue a public apology to Dubai-based businessman Alhaji Rabiu Tijjani for unlawfully…