Tag: EFCC
N100bn loot recovered by EFCC for Student Loan, Consumer Credit
President Bola Tinubu has said that he ordered the release of N50 billion each to the Nigeria Education Loan Fund (NELFUND) and the Nigerian Consumer...
Thousands of dollars laundered out of Nigeria every hour — INTERPOL
Caption: •US Dollars The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being...
N6.9bn Fraud Trial:EFCC presents more witnesses against Fayose
The Economic and Financial Crimes Commission, EFCC, on Friday, July 19, 2024, presented its 14th prosecution witness, PW14, Sahibu Salisu, a former...
No, You can’t travel for medical treatment,EFCC tells Emefiele
Photo Caption:Emefiele being led out of court room during one of his appearances The Economic and Financial Crimes Commission, EFCC,on Monday, opposed an application by...
N2bn Pension Fraud: Court orders final forfeiture of Maina’s property
Photo Caption: Maina ,in court during the trial A Federal High Court in Abuja on Friday ordered final forfeiture of at least 20 property linked to the convicted former...
Planned anti EFCC protest: RSS mounts heavy security at Lagos EFCC office over planned protest
Two days after the Economic and Financial Crimes Commission (EFCC) claimed that it had uncovered an unnamed shadowy group planning to instigate a protest against...
£2.6bn Fraud: Petro Union Directors Lose Bid to Stop Trial
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited,...
N2.7bn fraud,: BPP Director testifies against Sirika
An Economic and Financial Crimes Commission,EFCC, witness told an Abuja High Court that former aviation minister, Hadi Sirika’s company was not among five...
Before Yahaya Bello Scores An Own Goal
By Kazeem Akintunde Yahaya Bello, former Governor of Kogi State, was a 10-year lad when former military Head of State, Ibrahim Badamasi Babangida (IBB), came to power...
The Book After Trial of Nuhu Ribadu
Azu Ishiekwene It was different 16 years ago. Very different. At that time, the Economic and Financial Crimes Commission (EFCC) was relatively new and walking where...
