A viral Facebook post claims that the Economic and Financial Crime Commission (EFCC) has discovered old naira notes hidden in a container in Delta state in ...
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N47bn fraud: Ex-Abia gov, Orji, son face 16 chargesThe Economic and Financial Crimes Commission has filed 16-count charges against a former governor of Abia State, Theodore ...
EFCC and NECA have agreed to strengthen collaboration in tackling employment fraud, money laundering, and other financial ...
Ola Olukoyede, Executive Chairman of EFCC, has raised concerns over the growing menace of employment fraud, revealing that ...
EFCC chair, Olukoyede, has revealed that Nigeria lost over N40bn annually to employment fraud as far back as 2007.
The Federal High Court sitting in Umuahia, Abia State, has granted bail of N50 million each to former Abia State ...
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EFCC docks ex-Abia governor, son, 3 others for N60.85bn fraudBy Ayorinde Oluokun/AbujaFormer Abia governor, Theodore Ahamefule Orji, his son, Chinedum Orji, and three others have been arraigned by Economic and Financial Crimes Commission, EFCC before Justice ...
Jude was arraigned alongside his company, Northside Music Ltd before Justice Alexander Owoeye of the Federal High Court, ...
Details about Jude Okoye’s alleged N1.38bn fraud has taken a new turn as a reported expose who is allegedly behind the case ...
The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025, arraigned a former governor of Abia State, Theodore Orji, ...
In the same vein, human rights lawyer, Femi Falana, SAN, submitted that the fight against corruption should be taken to the ...
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