The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith Nneka Nwagwu for alleged fraud. She was docked before Justice D. A....
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022, presented its second prosecution witness, PW2, Peter Ige, an Information System Auditor...
The Economic and Financial Crimes Commission, EFCC, has insisted that an APC Chieftain and businessman, Prince Benjamin Apugo has a case to answer over...
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a...
A Federal High Court, Abuja, on Thursday, gave an interim order forfeiting two Abuja properties linked to Sen. Rochas Okorocha to the Federal Government....
The Economic and Financial Crimes Commission (EFCC) has interrogated Abubakar Suleiman, the Chief Executive Officer of Sterling Bank Plc, and two other senior executives...
Nurudeen Musa Abdullahi, a Nigerian National Petroleum Corporation (NNPC) contractor, has been convicted of fraud. Justice P. H. Mallong of the Federal High Court...