Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of…
Tag: EFCC
Former EFCC Boss, Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud
By Vic Akinrogunde FLOWERBUDNEWS: Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released…
Court to rule on EFCC’s request to “cross-examine” its witness in Yahaya Bello’s trial
The Federal High Court in Abuja on Friday, fixed June 26 for ruling on an application by the EFCC…
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain 6 CBEX staff
Flowerbudnews The Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead…
Alleged N33.8bn fraud: My only dealings with Mustapha was on Kado property–Ex-minister
Flowerbudnews A former Minister of Power, Saleh Mamman on Thursday, told the Federal High Court in Abuja that the…
Court hears EFCC ‘s motion for final forfeiture of N228.4m linked to ex-Gov Orji
The Federal High Court in Abuja will on May 28, hear the Economic and Financial Crimes Commission (EFCC)’s motion…
EFCC Arraigns Ex-Abia Governor, 4 Others Over Alleged N60.85bn Fraud
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC), has arraigned former Abia State Governor, Theodore Ahamefule Orji, …
EFCC operatives attempt to arrest bank staff in court despite court order
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday attempted to arrest Mr Chinenye Duru, a…
Alleged N80.2bn Fraud: Court Admits Account of American Int’l School as Exhibit against Yahaya Bello
By Biola Lawal The Economic and Financial Crimes Commission, EFCC has presented its first round of witnesses in the…
EFCC Arraigns 17 Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC), has arraigned 17 Chinese and a company,…