Tag: EFCC

Godwin Emefiele faces fresh evidence in EFCC’s $4.5bn fraud case as Lagos court admits new documents and adjourns till December ...

Yahaya Bello trial exposes massive cash diversions as witnesses detail huge withdrawals from Kogi State accounts before an Abuja High ...

EFCC arraigns Wifamapp Royalty Global’s accountant in Lagos over alleged N200 million theft from former employer Travelstar Web Logistics Limited ...

Oguibe Promise Nkwachukwu faces EFCC charges for allegedly stealing ₦200m from Travelstar Web Logistics while serving as its accountant Oguibe ...

EFCC arraigns Ndubisi Kenechukwu Ugonna in Abuja for $500,000 fraud; he pleads not guilty as court remands him in Kuje ...

NBA EFCC anti-corruption partnership strengthened as legal and enforcement agencies pledge deeper collaboration and focus on politically exposed persons NBA ...

Aisha Achimugu funds worth $7m seized by EFCC from Providus Bank vaults. Court orders forfeiture of suspicious cash linked to ...

Sujimoto CEO EFCC Custody sparks controversy as Ogundele alleges denial of legal and medical access over ₦11bn smart school project ...

FIRS EFCC collaboration renewed to strengthen tax compliance and protect public funds. Agencies vow tighter cooperation to deter financial crimes ...

EFCC declares Sujimoto CEO wanted for alleged fund diversion and money laundering, urging public to assist in his arrest EFCC ...