Tag: EFCC
EFCC re-arraigns two Chinese for money laundering
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday, October 27, 2020 re-arraigned the Chinese duo of Meng Wei Kun and...
EFCC provides new proof of evidence against Malabu Oil & Gas...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 27, 2020 filed additional proof of evidence against Malabu Oil & Gas Limited before...
Fani-Kayode’s absence stalls trial
The trial of former Aviation Minister, Femi Fani-Kayode, before Justice Tsoho of the Federal High Court, Maitama, Abuja, could not continue on October 21,...
Money Laundering: How Omokore bought vehicles for Senator Bassey Albert –...
A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial Crimes Commission, EFCC, on Monday...
EFCC disowns lawyer who claims he resigned to join #EndSARS protest
…says website not hacked
The Economic and Financial Crimes Commission, EFCC, has distanced itself from a lawyer, Dominic Akpan, who claimed that he has resigned...
EFCC docks forex trader for N7.6m Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, today October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A....
$105,000 Scam: EFCC presents witness against Abuja passport racketeers
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at...
Ponzi Scheme: EFCC docks Umanah for N2.9m scam
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, October 16, 2020, arraigned an alleged notorious ponzi scheme operator,...
EFCC arrests 9 internet fraudsters in Abeokuta
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2020, arrested nine men, suspected to be internet...
EFCC urges court to dismiss Mompha’s no-case submission
The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss the...
