Tag: EFCC
EFCC arraigns CEO for N144m Hajj pilgrims fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed,...
Ojukwu varsity staff members petition EFCC, accuse VC of corruption
Some members of staff of Chukwuemeka Odumegwu Ojukwu University (COOU) have petitioned the Economic and Financial Crimes Commission (EFCC) over alleged contract racketeering and...
EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as...
Alleged procurement fraud: CBN’s vehicle contract awards followed due process, says...
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana on Monday, told an Abuja High Court that the contract awards for vehicles purchased...
Alleged $6bn Fraud: EFCC re-arraigns Agunloye on seven amended charges
The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu Agunloye,...
EFCC arraigns 11 Chinese, one Filipino for alleged internet fraud in...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese nationals, one Filipino, and...
EFCC re-arraigns 73-year-old man for defrauding son-in-law of N19m
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a 73-year old man, allegedly notorious for land grabbing, Murtala Adebayo, before Justice Rahman Oshodi...
EFCC nabs ex-NHIS’ Executive Secretary, Usman Yusuf
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman...
EFCC arraigns lawyer for alleged N12m land fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Barrister Benjamin Chukwuemeka Nwobodo.
His arraignment before Justice F. O....
EFCC operative dies on Lagos street (+video)
An operative of the Economic and Financial Crimes Commission (EFCC) died on Sunday after collapsing on a street in Lagos State.
The officer, identified as...
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