Court okays arrest, detention of six CBEX promoters
The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission to arrest and ...
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Tag: EFCC
EFCC’S Dele Oyewale Emerges Spokesperson of the year, 2025
Mr Dele Oyewale, the Head, Media and Publicity Unit of the Economic and Financial Crimes Commission (EFCC) and Deputy Commander ...
Read moreEFCC to arraign 47 for Internet fraud in Edo
The Economic and Financial Crimes Commission says it would arraign no fewer than 47 suspects arrested for alleged involvement in ...
Read moreEFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made ...
Read moreEFCC arrests 28 fraudsters In Niger three-bedroom apartment
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested 28 suspected ponzi scheme operators ...
Read moreCourt adjourns Yahaya Bello’s N80.2bn fraud trial to April 3
A Federal High Court in Abuja has adjourned the trial of former Kogi State Governor, Yahaya Bello, in the N80.2 ...
Read more[UPDATED] N110.4bn fraud: Court grants Yahaya Bello N500m bail
The Federal Capital Territory High Court in Abuja on Thursday granted the immediate past Kogi State Governor, Yahaya Bello, bail ...
Read moreMan declared wanted for stealing EFCC car.
A 26-years-old Ibrahim Mohammed has been declared wanted for allegedly stealing a car belonging to the the Economic and Financial ...
Read moreEFCC ex-chairman, Ibrahim Lamorde is dead
A former chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde is dead. He died at the ...
Read moreN2.187trn embezzlement: List of 58 ex-govs under investigation not from us – EFCC
The Economic and Financial Crimes Commission, EFCC, has disassociated itself from a list of former governors being investigated for corruption. ...
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