Tag: EFCC

EFCC Withdraws Cybercrime Charges Against BUK Student

The Economic and Financial Crimes Commission (EFCC) has withdrawn cybercrime charges against…

Hajara Suleiman Hajara Suleiman

Adeyemi Forged Appointment Letter – ICPC Chairman

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has exonerated…

Abubakar Turaki Abubakar Turaki

Court Grants Blessing CEO N20m Bail in Alleged N69m Fraud Case

A Lagos State Special Offences Court has granted social media personality Blessing…

Martha Okpalanedu Martha Okpalanedu

Court Orders Forfeiture Of Malami’s Forty-Eight Properties

A Federal High Court in Abuja has ordered the final forfeiture of…

Sidikat Yusuf Sidikat Yusuf

Olukoyede Urges Students to Shun Cybercrime, Financial Crimes

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola…

Abubakar Turaki Abubakar Turaki

FG Orders ICPC Probe Into Alleged Phantom Presidential Council

President Bola Ahmed Tinubu has directed the Independent Corrupt Practices and Other…

Abubakar Turaki Abubakar Turaki

EFCC Re-arraigns Maiduguri Business Manager Over Alleged N1.5bn Fraud

The Economic and Financial Crimes Commission has re-arraigned Abubakar Muhammad before the…

Gloria Attah Gloria Attah

Court Fixes Oct. 14 for Ruling in Ngige’s N2.2bn Fraud Trial

The trial of former Minister of Labour and Employment, Chris Ngige, continued…

Gloria Attah Gloria Attah

EFCC Arrest Two over Alleged Visa fraud

The Economic and Financial Crimes Commission (EFCC) has arrested two suspects over…

Sidikat Yusuf Sidikat Yusuf

Witness Verifies Crucial FEC Document in Agunloye’s $6bn Mambilla Fraud Trial

The trial of former Minister of Power, Olu Agunloye, over the alleged…

Gloria Attah Gloria Attah