EFCC Witness Reveals How N4.6bn Was Diverted from Bauchi Coffers
An Economic and Financial Crimes Commission (EFCC) investigator has told a Federal High Court in Abuja how over N4.6 billion ...
Tag: EFCC
Engineer Files N100m Suit Against EFCC For Alleged Unlawful Detention
A Mechanical Engineer, Mr Jacob Acheneje, has filed a N100 million fundamental rights enforcement suit against the Economic and Financial ...
Witness: $760,910 Paid As Advance Fees For Bello’s Children
A prosecution witness on Thursday told the Federal Capital Territory High Court in Maitama, Abuja, how a total of $760,910.84 ...
Bello Trial: Witness Says Kogi Govt Followed CBN Rules
A prosecution witness, Olomotane Egoro, told a Federal High Court, Abuja Division, that the transactions linked to the Kogi State ...
EFCC Secure Conviction Of 2 Over Impersonation And Cheating In Sokoto
By Ankeli Emmanuel, Sokoto The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission EFCCÂ Tuesday secured the conviction ...
EFCC Uncovers N162bn Illegal Crypto Flow Through Fintechs
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six fintechs and microfinance banks in major ...
DWI Accuses EFCC of Political Bias, Warns Against Vendetta On Gov Mohammed
The Democracy Watch Initiative (DWI), has condemned what it described as the misuse of the Economic and Financial Crimes Commission ...
FG Using EFCC to Persecute Me for Refusing to Join APC — Bala Mohammed
Bauchi State Governor, Bala Mohammed, has accused the Federal Government of employing the Economic and Financial Crimes Commission (EFCC) ...
EFCC Arraigns Bauchi State Commissioner Over $9.7 Million Terrorism Financing Case
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, ...
Bauchi State Commissioner Arraigned by EFCC Over N5.7bn Fraud Charges
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former ...
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