Tag: EFCC
‘The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy Fraud’ by Abdulrasheed Bawa
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has authored a book that exposes the massive fraud behi [...]
EFCC releases Tambuwal on administrative bail
Former governor of Sokoto State, Aminu Tambuwal, has been released has been granted administrative bail from the custody of the Economic and Fin [...]
HURIWA accuses EFCC of witch hunting politicians in opposition parties
The Human Rights Writers Association of Nigeria (HURIWA) has accused the Economic and Financial Crimes Commission (EFCC) of abandoning its statutory m [...]
Hadi Sirika, ex-minister on trial for multi-billion-naira fraud gets traditional title
The Katsina Emirate Council has appointed Hadi Sirika, a former aviation minister who is being prosecuted by the Economic and Financial Crimes Commiss [...]
Court grants telecom expert, Kingsley Adonu N50m bail amid N10bn fraud trial
The Federal High Court in Lagos has granted N50m bail to a businessman, Kingsley Adonu, over alleged N10 billion money laundering brought against him [...]
EFCC arraigns Philip Ifejimalu Eze, his company Orimiri oil and gas for committing ₦63m fraud
The Abuja zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Philip Ifejimalu Eze and his company, Orimiri Oil and [...]
N12.3bn fraud charge: EFCC withdraws case against Otudeko, Onasanya
The Federal High Court in Ikoyi, Lagos, on Wednesday struck out the N12.3 billion fraud charge filed by the Economic and Financial Crimes Commission, [...]
Fraud: EFCC witness reveals how he facilitated swapping of $12m on behalf of Aisha Achimugu through SunTrust Bank
Suleiman Ciroma, a witness of the Economic and Financial Crimes Commission, EFCC, stunned the Federal High Court in Abuja on Thursday, July 17, 2025, [...]
Lagos court convicts, sentences Abdulrahman Murphy Usifo for possessing fraudulent documents
Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced one Abdulrahman Murphy Usifo to 50 hours of c [...]
EFCC arraigns Adepoju Abiodun, Bigibet promoter over N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned one Adepoju Emmanuel Abiodu [...]