EFCC Archives - Page 4 of 7

Court Admits Mompha’s iPhone As Exhibit, Adjourns Till February 3, 2025

Defence News Ng2 months ago2 months ago0

Justice Mojisola Dada overruled the objections of the defendant’s counsel to admit Mompha’s iPhone as evidence. Mompha alongside his company, Ismalob Global Investment Limited, are

Court Dismisses Bobrisky’s Fundamental Rights Suit Against EFCC

Defence News Ng2 months ago2 months ago0

Bobrisky had sought N200 million from the EFCC for “psychotic trauma” and demanded N1 billion from the National Assembly for the “violation of his right

Court Adjourns Yahaya Bello, Other’s Bail Ruling To December 10

Defence News Ng2 months ago2 months ago0

Bello had pleaded not guilty to the 16-count charges brought against them by the Economic and Financial Crimes Commission. The former governor, alongside Umar Oricha

Monumental Fraud Taking Place In Electricity Sector — EFCC

Defence News Ng2 months ago2 months ago0

Olukoyede stated this when the House of Representatives Committee on Anti-Corruption and Financial Crimes, visited the headquarters of the Commission in Abuja on Tuesday. According

Alleged Fraud: EFCC Admits Yahaya Bello’s Co-Defendants To Bail, Seeks Adjournment To Nov 27

Defence News Ng2 months ago2 months ago0

The commission has granted administrative bail to his co-defendants, Umar Oricha and Abdulsalami Hudu, and asked the court for an extension of time for Bello

Anti-graft: Senate to increase EFCC budget allocation

Defence News Ng2 months ago2 months ago0

The Senate Committee on Anti-corruption and Financial Crimes has expressed determination to increase budgetary allocation of the Economic and Financial Crimes Commission (EFCC) to effectively

Olukoyede commissions EFCC’s Chemical Forensics Laboratory

Defence News Ng3 months ago3 months ago0

By Mohammed Isah The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has commissioned a Chemical Forensics Laboratory in its Port

Nigeria lost more than $500m to cybercrime in 2022 —EFCC

Defence News Ng3 months ago3 months ago0

The Economic and Financial Crimes Commission (EFCC) says Nigeria lost more than 500 million dollars to cybercrime in 2022, warning that if unchecked, the current cybercrime

Alleged fraud: EFCC calls 15th witness in Fayose’s trial

Defence News Ng3 months ago3 months ago0

The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th witness in the money laundering trial of a former Governor of Ekiti state,

Kogi Assembly calls for immediate sack of EFCC Chair, Olukoyede

Defence News Ng4 months ago4 months ago0

…Alleges assassination attempt on Gov Ododo, ex-Gov Bello …Insists Kogi’s money is not missing The Kogi State House of Assembly has called for the immediate