Tag: Economic and FInancial Crimes Commission

EFCC Arraigns Precious Uzondu for Alleged Refusal to Accept Naira as Legal Tender

According to the charges, Uzondu is accused of violating Section 20 of…

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Court Adjourns Trial of Chinese Nationals

A Nigerian court adjourned the trial of five Chinese nationals to March…

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EFCC files Multiple Charges Against 11 Chinese, 1 Filipino

The defendants are part of a 792-member cyber fraud syndicate that was…

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Skales Calls for Scrapping, Reform of EFCC After Alleged Raid on His Home

Skales calls for EFCC reform after alleged raid on his home. The…

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Bisi Onasanya Denies Involvement in N30bn Loan Fraud Allegations

EFCC filed charges against Dr. Bisi Onasanya, and three others at the…

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Suspected Yahoo Boys Open Fire on EFCC Officers

The attack resulted in the death of an EFCC officer, while another…

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Obasa Faces Mounting Pressure as Opposition Demands EFCC Probe

Hakeem Amode, the Publicity Secretary for the Lagos PDP, emphasized that the…

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Alleged N1.29 Billion Fraud: EFCC Arrests Five State Revenue Board Officials

The arrested officials arrested by EFCC Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim…

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