Prosecute officials over ‘missing’ N33.75bn cash transfers, Falana tells EFCC
Human rights lawyer and Senior Advocate of Nigeria, Femi Falana, has called on the Economic and Financial Crimes Commission to investigate the alleged diversion of...
Tag : EFCC
EFCC arraigns Umar Abdullahi an ICT consultant for alleged N131.8m, $200,000 fraud
The Economic and Financial Crimes Commission on Tuesday said it has arraigned an information and communication technology consultant, Umar Abdullahi, over allegations of fraud and...
EFCC Re-arraigns Bauchi Accountant General, One other for Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, re-arraigned the Bauchi State’s Accountant General, Sirajo Muhammad Jaja before Justice O.A. Egwuatu...
Three Wema Bank Staff In Alleges N8.57bn Digital Scam, Manipulating Internal Systems – EFCC
In one of Nigeria’s most audacious banking fraud cases in recent years, the Economic and Financial Crimes Commission (EFCC) has charged three staff members of...