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NORTHERN FORUM CALLS ON EFCC TO INVESTIGATE THE FORMER GOVERNOR OF ZAMFARA STATE, BELLO MATAWALE
15 MONTHS AFTER, EFCC YET TO RELEASE PROBE REPORTS ON EDU, SADIYA
EFCC RE-ARRAIGNS MAMMAN NASIR ALI AND CHRISTIAN TAYLOR BEFORE JUSTICE MOJO SOLA DADA OF THE SPECIAL OFFENCES COURT IN IKEJA
BDC OPERATOR, ‘YAHOO BOY’ JAILED IN KWARA STATE
EFCC PRESENTS THIRD WITNESS IN EX- KWARA GOVERNOR, FINANCE COMMISSIONER ALLEGED N5.78BN SUBEB FRAUD TRIAL
N5.78B ALLEGATIONS: KWARA STATE EX-GOVERNOR ABDULFATAH, COMMISSIONER NOT SIGNATORIES TO SUBEB ACCOUNT -EFCC WITNESS
COURT ORDERS PERMANENT FORFEITURE OF $1.4M FRAUD LINKED TO EMEFIELE
COURT ORDERS INTERIM FORFEITURE OF SYNDICATE’S $222,729.86 DIGITAL WALLET ASSETS 04-02-25 By Sadiq Aminu
EFCC NAMES ACADEMY BUILDING AFTER SLAIN OFFICER 26-01-25 By Sadiq Aminu
EFCC ARRAIGNS AHMED KURU WITH FOUR OTHERS, FOR ALLEGEDLY DEFRAUDING ARIK AIRLINE OF N76B AND $31.5M