A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023, told Justice D.O Okorowo of a Federal High Court sitting in Abuja that efforts made to bring…
The Office of the Minister of Federal Capital Territory (FCT) has denied any plan by the minister, Mr Nyesom Wike, to in invite the nation’s anti-graft agencies to investigate his predecessor, Malam Muhammad Bello. The Director of Press, Mr Anthony…
By Faramola Oluwa Bada The Bishop of Anglican Communion Diocese of Makurdi, Rt. Rev. Dr. N. N. Inyom has declared the church’s support for the efforts of the Economic and Financial Crimes Commission, (EFCC), in ridding the country of economic…
20 individuals suspected of engaging in internet fraud have been apprehended by operatives from the Economic and Financial Crimes Commission (EFCC). The agency’s spokesperson, Wilson Uwujaren, announced this development in a statement released on Tuesday in Abuja. The arrests took…
By FaramolaOluwa Bada The National Association of Nigerian Students (NANS), South-South Zone B, has asked for closer collaboration and partnership with the Economic and Financial Crimes Commission (EFCC) in the fight against financial crimes across institutions in its area of…
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 38 suspected internet fraudsters. They were arrested on August 21, 2023 in a sting operation at Ogbogoro and Aluu Road, Port Harcourt, Rivers…
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 23 suspected internet fraudsters. The suspects were arrested in a sting operation in Makurdi, Benue State. They were identified as David Uvaa, Patrick Adakole,…
Bankole Taiwo, Abeokuta The Ibadan acting Zonal Commander of the Economic and Financial Crimes Commission, Halima Mustafa Rufa’u has Iwarned lawyers to desist from standing as “surety” and legal representative, at the same time to suspects, noting that such an act…
About 230 miners are currently operating mining businesses across the 16 local governments in Kwara State. News Men gathered that despite several requests by the state government asking them to revalidate their licenses and pay royalties to the authorities, they…
The Kaduna State Branch of the Nigerian Bar Association (NBA) has pledged its support and assistance to the Economic and Financial Crimes Commission (EFCC) in furtherance of the fight against corruption in Nigeria. Its spokesperson, Wilson Uwujaren said this in…
