Tag: EFCC Nigeria
EFCC arraigns ex-Bauchi Accountant General over alleged N258 million fraud
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The Economic and Financial Crimes Commission, EFCC, has arraigned a former Accountant General of Bauchi State, Yusuf Gokaru, before...
AGF did not withdraw a N25 billion case against Goje– Malami
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami says investigation into the Malabu Oil and...
EFCC secures conviction of 111 fraudsters in Southeast in 11 months
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The Economic and Financial Crimes Commission (EFCC) says it has obtained the conviction of 111 fraudsters in the South...
Alleged $17, 000 fraud: Court orders EFCC to produce devices used by fraudster
A Federal High Court on Wednesday ordered the EFCC to produce the devices, phone and laptop used by Happiness Asuquo...