Alleged 33.8b Fraud: Court strikes out Saleh Mamman’s No- case Submission
WorldStage-- Justice James Omotosho of the Federal High Court in Abuja today, Thursday, struck out a no-case submission made by ...
Tag: EFCC
EFCC boss reaffirms hope in capacity of youth to fight corruption
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Ola Olukoyede has declared Nigerian youths as ...
Alleged ₦178m investment scam: Witness narrates how he lost ₦3.9m to Fadama Cooperative Society
WorldStage-- A prosecution witness 3, PW3, Dajok Dakung Godfrey, in the ongoing trial of Okewole Dayo and Bishop Jonas Katung, ...
EFCC probes 46 bank accounts linked to former AGF Malami
WorldStage-- The Economic and Financial Crimes Commission (EFCC) is intensely probing 46 bank accounts allegedly linked to former Attorney-General of ...
EFCC boss, Olukoyede, shines at NEAPS
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has been honoured with Nigeria ...
EFCC arraigns man for alleged ₦55m fraud in Lagos
WorldStage-- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned one Gabriel Celestine Nwawuzor, ...
Alleged N3.6b fraud: Ex-NDDC Director, Tuoyo Omatsuli knows fate March 3, 2026
WorldStage-- Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, December 5, 2025, adjourned ...
EFCC hands over N96.5m to victims of Ponzi scheme in Enugu
WorldStage-- In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes, ...
Company manager arraigned for failure to appoint compliance desk officer
WorldStage-- The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate has arraigned a company compliance officer, Orbby Vanessa Agwuncha, ...
EFCC arraigns Magistrate for alleged bribery in Gombe
WorldStage-- The Economic and Financial Crimes Commission (EFCC) on December 3, 2025 arraigned Mohammed Suleiman Kumo before Justice H.H. Kereng ...
