Tag: EFCC

Alleged $1.3m Fraud: Court Issues Warrant Against Sadiya Farouk

A High Court of the Federal Capital Territory has issued a warrant…

Aisha Muhammad Magaji Aisha Muhammad Magaji

EFCC Arrests Woman for Alleged Naira Mutilation in Maiduguri

The Economic and Financial Crimes Commission has arrested a woman in Maiduguri…

Samira Usman Adam Samira Usman Adam

Bauchi Governor Accuses APC of Intimidation, Denies Defection

Bauchi Governor, Bala Mohammed, has accused the ruling All Progressives Congress (APC)…

Samira Usman Adam Samira Usman Adam

Prof Yusuf Alleges Ethnic Bias in Arrests

A fresh wave of controversy has followed remarks by Prof Usman Yusuf,…

Abubakar Turaki Abubakar Turaki

EFCC Hands Over Recovered N3.9bn to NNPCL

The Economic and Financial Crimes Commission has handed over recovered funds totaling…

Samira Usman Adam Samira Usman Adam

SERAP Urges Tinubu to Probe ₦5.9bn NNPC Rebranding Cost

The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola…

Samira Usman Adam Samira Usman Adam

Court Orders Interim Forfeiture of Hotel in Alleged Forex Fraud

The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture…

Samira Usman Adam Samira Usman Adam

EFCC Returns $225,895, ₦62.79m to Foreign Fraud Victims

The Economic and Financial Crimes Commission has handed over $225,895 and ₦62.79…

Samira Usman Adam Samira Usman Adam

Court Fixes April 1 for Sule Lamido’s Arraignment in ₦1.35bn Case

The Federal High Court of Nigeria in Abuja has fixed April 1,…

Samira Usman Adam Samira Usman Adam

Roles of ICPC, EFCC and DSS in Nigeria’s Security System

Nigeria’s anti-corruption and internal security system relies heavily on three major institutions:…

Samira Usman Adam Samira Usman Adam