EFCC
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Crime
EFCC arraigns man for alleged N140m fraud in Owerri
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, has arraigned one Joel Mba Okodi before…
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Crime
EFCC arrests ex-Minister for alleged N3.6bn fraud
CITIZENS COMPASS —Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested a…
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Security
You are doing well – IGP tells EFCC Chair, Olukoyede
CITIZENS COMPASS —The Inspector General of Police, Kayode Egbetokun, has commended the Executive Chairman of the Economic and Financial…
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Crime
Alleged $6bn fraud: Court fixes Feb 12 for trial of ex- Minister
CITIZENS COMPASS —Justice J. O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, has slated the…
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Crime
Court admits exhibit on suspected fraudulent transfers of N10bn in Kogi government account
CITIZENS COMPASS —A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and two…
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Crime
Alleged N2.7bn fraud: Court adjourns couple’s trial till February
CITIZENS COMPASS —Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned…
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Crime
Fraudster bags fiv years jail term over $1.6m cryptocurrency
CITIZENS COMPASS —The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before…
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Crime
EFCC grills eight suspected oil thieves in Port Harcourt
CITIZENS COMPASS —Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have commenced investigations…
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Crime
We will go after corrupt persons —EFCC Chair
CITIZENS COMPASS —The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the Commission…
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Crime
EFCC Arraigns ex- Minister over $6billion fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC) , on Wednesday, January 10, 2024 arraigned a former Minister…
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