Category: EFCC

EFCC witness tells Court Nigeria...

An investigator with the Economic and Financial...

EFCC detains El-Rufai over ₦432bn...

EFCC detains El-Rufai over ₦432bn probe as...

EFCC witness tells Court Nigeria Air launch used chartered Ethiopian Airlines aircraft

An investigator with the Economic and Financial Crimes Commission (EFCC) has told the Federal Capital Territory High Court in Abuja that the aircraft presented during the unveiling of Nigeria Air in May 2023 was chartered from Ethiopian Airlines and returned after a brief display period. The testimony was given on Wednesday by Christopher Odofin, the 12th prosecution witness in the ongoing trial of former Aviation Minister Hadi Sirika before Justice Sylvanus Oriji. Sirika is facing a six-count amended charge filed by the EFCC over allegations of abuse of office and the...

EFCC witness tells...

An investigator with the Economic and Financial Crimes Commission (EFCC) has told the Federal Capital Territory High Court in Abuja that the aircraft presented...

EFCC detains El-Rufai...

EFCC detains El-Rufai over ₦432bn probe as FG files fresh charges Former Kaduna State Governor, Nasir El-Rufai, was on Monday night detained at the headquarters...

EFCC arraigns man...

EFCC arraigns man who scammed a lady ₦603m Promising her a job at NNPC The Economic and Financial Crimes Commission (EFCC) has brought before a...

EFCC arrests Kannywood...

EFCC arrests Kannywood actress Samha Inuwa over alleged Naira mutilation The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested popular...

Court remands Bauchi...

Court remands Bauchi finance commissioner over ₦5.79bn money laundering The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Yakubu Adamu, Bauchi State Commissioner for...

Ngige Keeps EFCC...

Ngige Keeps EFCC bail as court, demands  top FG director as surety A Federal Capital Territory High Court sitting in Gwarinpa, Abuja, on Thursday affirmed...

EFCC detains former...

EFCC detains former AGF Malami over alleged terror funding links Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), is being held...

EFCC chairman faces...

EFCC chairman faces contempt charges over 27 seized properties A Federal High Court in Abuja has warned the chairman of the Economic and Financial Crimes...

WES 2025: EFCC...

WES 2025: EFCC invests heavily in digital forensics, others to tackle emerging crime challenges The Economic and Financial Crimes Commission (EFCC) has confirmed that...
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