Tag: Economic and Financial Crimes Commission (EFCC)
Bank debtors jittery as EFCC joins AMCON to recover loan
The Asset Management Corporation of Nigeria (AMCON) says it is collaborating with the Economic and Financial Crimes Commission (EFCC) as…
Gratification: More damning evidence released to nail Nwobike (SAN)
The Economic and Financial Crimes Commission (EFCC) on Friday at an Ikeja High Court gave more incriminating evidence to establish…
EFCC Recovered N17bn Through Whistle-blower Policy – Magu
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the introduction of the whistle-blower policy…
EFCC re-arraigns Ladoja, aide for money laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Gov. Rashidi Ladoja of Oyo State, before a…
“There’s corruption everywhere”- Ibrahim Magu
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has called for inter-agency collaboration to…
Court refuses judge’s application for release from EFCC custody
A Federal High Court on Monday refused an ex-parte application filed by a judge, Rita Ofili-Ajumogobia, seeking her release from…
Ex-EFCC’s prosecutor sues commission over illegal detention
A former prosecutor with the Economic and Financial Crimes Commission (EFCC), Godwin Obla (SAN), on Monday, asked a Federal High…
EFCC secures conviction of serial hacker
The Economic and Financial Crimes Commission (EFCC) on Friday, said it has secured the conviction of one Chidi Onouha, a…
Ex-finance minster seeks transfer, severance of criminal charge
A former minister of finance, Nenandi Usman on Monday informed a Federal High Court, Lagos of her application seeking severance…
Money laundering: Court dismisses Jonathan’s ex-aide application
A Federal High Court in Lagos on Friday dismissed an application by former aide to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa,…
EFCC quizzes FUTA VC, bursar for alleged fraud, corruption
Prof. Adebiyi Daramola, Vice Chancellor, Federal University of Technology (FUTA) Akure and the Bursar, Emmanuel Oresegun were on Wednesday quizzed…
Dogara in trouble as Jibrin submits petition to EFCC
Former Chairman, House of Representatives Committee on Appropriations, Abdulmumin Jibrin, on Monday, made true his threat to submit a petition…
Dasukigate: EFCC arraigns Obadina for N2.4bn contract scam
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director, Almond Properties Ltd., Olugbenga Obadina, in the Federal…
Court rejects Omisore’s bail application
An FCT High Court on Friday dismissed, Sen. Iyiola Omisore, a former deputy governor of Osun, bail application, describing it…
Senate receives request to confirm Magu as EFCC Chairman
The Presidency on Thursday requested the Senate to confirm Mr Ibrahim Magu as Chairman of the Economic and Financial Crimes…
EFCC to re-arraign Nyako, son
The Economic and Financial Crimes Commission (EFCC) will re-arraign the former Governor of Adamawa, Murtala Nyako, and his son, Abdul-Aziz,…
Two arraigned for fraudulent SMS
The Economic and Financial Crimes Commission (EFCC) has arraigned James Edwin Ehiaghe and Aimienmwona Osahon before Justice O.O Tokode of…
N2.9bn Fraud: Ex-Adamawa Gov, Fintiri remanded in prison
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited before…
Court dismisses Ohakim’s no-case submission
Justice Adeniyi Ademola of the Federal High Court, Abuja, on Thursday, dismissed a no-case submission filed by a former Imo…
Man jailed 12 months for stealing employer money
A man, Usman Idenebheme, was on Thursday jailed for 12 months by an Ikeja High Court in Lagos for stealing…
Court remands ex -Adamawa gov., Fintiri, in Kuje prison
An Abuja Federal High Court on Thursday ordered the remand of a former Acting Governor of Adamawa, Ahmadu Fintri, in…
EFCC arraigns man for N11.5m visa scam
The Economic and Financial Crimes Commission, EFCC, has arraigned an alleged fraudster, Abdulsalam Goni Sanda before Justice Olubunmi Banjoko of…
Ex-air chief returns N2.6b to FG
The Federal High Court in Lagos yesterday heard that a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd),…
More than 300,000 jostle for 750 EFCC jobs
No fewer than 300,000 applications were received for the 750 positions advertised by the Economic and Financial Crimes Commission (EFCC),…
EFCC detains ex-Kebbi governor over N450m PDP campaign fund
The former governor of Kebbi State, Saidu Dakingari has been arrested and detained by the Kano Zone of the Economic…
“People are now scared of keeping monies in banks”- EFCC boss
Ibrahim Magu, Chairman of the Economic and Financial Crimes Commission, EFCC, on Friday revealed that due to the ongoing anti-corruption…
Fight against corruption needs collaborative effort- EFCC
The Economic and Financial Crimes Commission (EFCC) on Tuesday said a collaborative effort was needed to fight corruption in the country…
Former Bauchi governorship aspirant arraigned by EFCC
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned Alhaji Adamu Abdullahi, former governorship aspirant of APC in Bauchi…
Tompolo will appear in court soon-Aide
The former Niger Delta warlord, Mr Government Ekpemupolo “Tompolo’’ will appear in court at the appropriate time, Mr Paul Bebenimibo,…
EFCC arraigns four men over N1billion BOI fraud
Henry Ojelu The Economic and Financial Crimes Commission, EFCC, has arraigned four men before Justice Oluwatoyin Ipaye of a Lagos…