EFCC
EFCC arrests Accountant General Ahmed Idris for N80bn fraud
The Accountant-General of the Federation, Ahmed Idris, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Idris, ALLNEWS gathered,...
Court adjourns Stella Oduah’s trial to October 12
The Federal High Court sitting in Abuja has adjourned till 12,13 October, 2022, the arraignment and trial of former Aviation Minister, Stella Oduah...
We didn’t arrest Ebelechukwu Obiano – EFCC
The Economic and Financial Crimes Commission (EFCC), has debunked reports that the agency had arrested former First Lady of Anambra State, Ebelechukwu Obiano....
Mompha released on bail after 10 weeks in EFCC custody
Ismaila Mustapha popularly known as Mompha and his company, Ismalob Global Investment Limited, appeared before Justice Mojisola Dada of the Special Offences Court...
Court acquits ex-minister Turaki of money laundering charges
A Federal High Court sitting in Abuja, has acquitted former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, of money laundering charges....
EFCC gets 7 Days ultimatum to initiate criminal charges against Tinubu
The Economic and Financial Crimes Commission (EFCC) has been given a seven-day ultimatum to prosecute former governor of Lagos State Asiwaju Bola Tinubu....
Navy, EFCC reject bill criminalising payment of ransome to kidnappers, terrorists
The Nigerian Navy and Economic and Financial Crimes Commission (EFCC) have opposed a bill before the Nigerian senate, seeking to criminalise payment of...
EFCC detains DG of VON Osita Okechukwu over N1.3 billion alleged fraud
The Economic and Financial Crimes Commission (EFCC) have detained the Director-General of Voice of Nigeria (VON) Osita Okechukwu, on Saturday, January 29, 2022....
Court issues arrest warrant against ex-petroleum minister Diezani Alison-Madueke
A Federal High Court, Abuja, on Monday issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be...
UPDATE: EFCC arraigns Mompha for alleged money laundering
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, has ordered a social media celebrity, Ismaila Mustapha alias Mompha, be...
