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Economic and Financial Crimes Commission
Tag:
Economic and Financial Crimes Commission
News
Alleged N76bn, $31.5m Fraud: Court Adjourns Ex-AMCON MD, Kuru, Others’ Trial Till July 1
National Waves
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June 30, 2025
0
News
Alleged ₦80.2bn Kogi Fraud: Witness Alleges Harassment by Yahaya Bello’s Security Aides
National Waves
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June 27, 2025
0
News
How N1.09bn Was Withdrawn From Kogi State Account In 3 Days Under Yahaya Bello’s Watch, Witness Tells Court
National Waves
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June 27, 2025
0
News
How Ministry Director, Suveyor Siphoned N1.9bn Contract Funds- EFCC’ Witnesses
National Waves
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June 27, 2025
0
Northern WAVES
Yahaya Bello: Court rejects EFCC’s request to ‘cross-examine’ own witness, prosecution tags trial political
National Waves
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June 26, 2025
0
News
Abuja Businesswoman, Halimat Tejuosho, Arrested Over Appointment Scam
National Waves
-
June 24, 2025
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Investigation
Bizman Peter Otomewu, Firm Arraigned For $75,000 Fraud
National Waves
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June 24, 2025
0
News
Ex-NNPCL Finance Chief, Umar Ajiya Isa, Ex-Warri Refinery MD, Jimoh Olasunkanmi Spends Second Night In EFCC Custody Over ‘$7.2bn Fraud’
National Waves
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June 24, 2025
0
News
EFCC Arraigns CEO Of SMobile Group, Kingsley Adonu, Over Alleged ₦10Bn Fraud Channelled Through GTBank, FCMB, Others
National Waves
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June 19, 2025
0
Crime
EFCC Arraigns 2 Lagos Companies Over N80m Investment Fraud
National Waves
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June 18, 2025
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