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 ...
Tag: EFCC
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 EFCC 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 ...
EFCC Arraigns Ex-Minister Malami Over Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the ...
EFCC Seizes $3.4m in Fake Currency from Alleged Herbalists
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes ...
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