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…
Tag: EFCC
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,…
FCT-IRS seeks EFCC’s collaboration to enhance tax compliance
By Majeed Ishola Abuja (FLOWERBUDNEWS): The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic…
Court cautions EFCC, vacates temporary order freezing $163,592 in coy account
A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing…
EFCC: Sowore and Co-Travellers’ Tantrums against EFCC’s Landmark Recovery
By Biola Lawal Abuja (FLOWERBUDNEWS): The Economic and Financial Crimes Commission, (EFCC) has described as uncharitable and unaccepted, Mr.…
Breaking: EFCC Makes Biggest Asset Haul, Recovers Estate With over 700 Duplexes From Govt. Official
By Biola Lawal Abuja (FLOWERBUDNEWS): The Economic and Financial Crimes Commission, (EFCC) has announced the haul of 753 units…
Alleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
By Iyiola Olalere Abuja (FLOWERBUDNEWS): Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed…
Court orders EFCC lawyer to confirm alleged fictitious report in Ali Bello’s trial
A Federal High Court in Abuja, on Wednesday, ordered the EFCC lawyer, Abbas Mohammed, to confirm and report…
EFCC Arrests 55 Suspected Internet Fraudsters in Ilorin
By Biola Lawal The Economic and Financial Crimes Commission, (EFCC), has arrested 55 suspected internet fraudsters at different locations…