Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, under Muhammadu Buhari administration, Sadiya Umar-Farouk, has denied knowledge of one James Okwete.
Browsing: EFCC
The EFCC has re-arrested a convicted Italian, Floriana De-Stefani, for failing to obey a court order upon her conviction by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
The Kwara State chapter of the Peoples Democratic Party (PDP) has asked the Economic and Financial Crimes Commission (EFCC) to the remarks credited to the former National Chairman of the All Progressives Congress (APC), Adam Oshiomole on alleged deployment of funds to influence the 2019 elections in Kwara state.
Nobel Laureate, Professor Wole Soyinka, has described the Economic and Financial Crimes Commission (EFCC’s) arrest and detention of a former Minister of Power, Dr. Olu Agunloye over $6 billion alleged fraud, as unjust.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has proposed ₦76.586 billion for the 2025 fiscal year.
ASHENEWS reports that the 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, on Thursday, November 30, 2023, told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos how Visa, a card payment platform, flagged one of the credit card details found on a device belonging to the singer, due to fraudulent transactions.
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) says that some witnesses have testified that the former Governor of the Center Bank of Nigeria (CBN), Godwin Emefiele did not award N1.2 billion procurement contracts through a tender committee.
A Federal Capital Territory High Court in Abuja has adjourned an alleged procurement fraud case involving the ex-Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians against unauthorized bank withdrawals linked to Automated Teller Machine (ATM) card swapping fraud.