The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, a former managing director of the defunct Bank PHB Plc (now Keystone Bank Limited), alongside…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has explained why former Kogi State Governor Yahaya Bello was not present at previous court proceedings. According to a…
The Economic and Financial Crimes Commission (EFCC) has detained Osang Otukpa, a suspected internet fraudster accused of defrauding 139 Australians out of AUD 8,000,000 via a…
Yahaya Bello, the immediate former governor of Kogi State, entered a not-guilty plea to the EFCC’s (Economic and Financial Crimes Commission) alleged 80 billion Naira scam.…
The Lagos State High Court in Ikeja dismissed a ₦4.8 billion fraud charge filed by the Economic and Financial Crimes Commission (EFCC) against Chief Cletus Ibeto,…
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged case of crude oil theft involving a barge, two lorries, and a…
Chairman of the Economic and Financial Crimes Commission (EFCC), Olu Olukoyede, says corruption continues to be a major issue in Nigeria, as the misappropriation of public…
In a dramatic turn of events, the Federal Capital Territory (FCT) High Court has rejected former Kogi State Governor Yahaya Bello’s request for bail related to…
The Toronto Police Service, in collaboration with Nigerian authorities, has successfully recovered and returned $225,000 to a victim defrauded in a cryptocurrency investment scheme orchestrated by…
Nigerian content creator and human rights advocate, Peter Akah, has criticised the systemic corruption and lack of accountability that he says define the country’s governance. Akah’s…