EFCC Arrests Nigerian-American Over Alleged $320,000 Vehicle Import Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian-American, Adegoke Oluwatobi Adams, over alleged cross-border vehicle import fraud...
Tag Archives: #EFCC
Witness Denies Yahaya Bello’s Involvement in Alleged Money Laundering Property Transactions
The 17th prosecution witness in the ongoing alleged money laundering trial involving former Kogi State Governor, Yahaya Bello, and two...
FAAN Launches Investigation Into Alleged N4.4bn Gold Smuggling Involving Staff Member
The Federal Airports Authority of Nigeria (FAAN) has commenced an official investigation into allegations of gold smuggling involving one of...
EFCC Witness Alleges Sirika Presented Ethiopian Airlines Aircraft as Nigeria Air Project
The trial of former Minister of Aviation, Hadi Abubakar Sirika, took a new turn on Wednesday as the 12th prosecution...
EFCC Transfers Ex-Minister Saleh Mamman to Kuje Prison as 75-Year Sentence Begins
The Economic and Financial Crimes Commission (EFCC) has transferred former Minister of Power, Saleh Mamman, to the Nigeria Correctional Centre...
Court Sets July 6, 2026 for Judgment in EFCC’s Forfeiture Case Against Ex-AGF Malami’s Linked Properties
The Federal High Court in Abuja has fixed July 6, 2026, for judgment in a forfeiture suit filed by the...
EFCC Arrests Former Power Minister Saleh Mamman After 75-Year Jail Sentence
The Economic and Financial Crimes Commission has arrested former Minister of Power, Saleh Mamman, who was recently convicted and sentenced...
Medical Body Condemns EFCC Raid at Uyo Teaching Hospital, Demands Accountability
The Association of Cardiovascular and Thoracic Surgeons of Nigeria (ACTSON) has condemned the alleged invasion of the University of Uyo...
EFCC Arraigns Blessing CEO Over Alleged ₦36m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media influencer and relationship therapist...
UUTH CMD Alleges Fake Medical Report Behind EFCC Raid, Says Operatives Acted Without Warrant
The Chief Medical Director of the University of Uyo Teaching Hospital, Professor Ememabasi Bassey, has accused operatives of the Economic...