Tag: EFCC

EFCC arrests Ex-NNPCL finance boss, Ex-Warri refinery MD over $7.2bn fraud

There are indications that operatives of the Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC re-arraigns Bauchi AG, one other over alleged N1.4bn fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arraigns Emefiele Over Unlawful Possession of 753 Housing Units

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a former…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arraigns MD, ED of Sun Trust Bank over $12m Fraud

The Economic and Financial Crimes Commission(EFCC) on Friday, June 13, 2025 arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arraigns Two Chinese Nationals Over Alleged Illegal Mining

The Economic and Financial Crimes Commission EFCC have arraigned two Chinese Nationals,…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC official details how Emefiele received $17.1m through aide

A lead investigator with the Economic and Financial Crimes Commission (EFCC), Mr…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Hands Over 753 Emefiele Houses to Housing Ministry

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Orders Refund of $20k bribe by EFCC operative back to lawful owner

The Ikeja Special Offences Court Sitting In Lagos has ruled that the…

Ogunsakin Mustapha Ogunsakin Mustapha

VDM to be released after meeting administrative bail conditions-EFCC

The Economic and Financial Crimes Commission (EFCC) on Tuesday said that it…

Ogunsakin Mustapha Ogunsakin Mustapha

Court gives EFCC 24 hours ultimatum to release Achimugu

A Federal High Court in Abuja on Wednesday ordered the Economic and…

Ogunsakin Mustapha Ogunsakin Mustapha

Court gives EFCC nod to arrest, detain 6 CBEX promoters

A Federal High Court in Abuja on Thursday, gave the Economic and…

Ogunsakin Mustapha Ogunsakin Mustapha

Anti-corruption Stakeholders Pour Encomiums on Olukoyede

The Attorney General and Commissioner of Justice, Kaduna State, Sule Shuaibu has…

Ogunsakin Mustapha Ogunsakin Mustapha