Tag: Economic and Financial Crimes Commission (EFCC)
German police train Nigerian law enforcement operatives
The German Federal Criminal Police (GFCP) on Tuesday in Lagos commenced an eight-day training programme for operatives of law enforcement…
We did not obtain Nyame’s statement by duress – EFCC
The Economic and Financial Crimes Commission (EFCC), said on Thursday that it did not obtain the statement of former Gov.…
EFCC arrests suspected internet fraudster over $267,000 scam
The Economic and Financial Crimes Commission (EFCC) on Monday said it had arrested a suspected internet fraudster for allegedly defrauding…
N1.1bn subsidy fraud: Court admits more exhibits
An Ikeja High Court on Tuesday admitted more exhibits in the trial of an oil marketer, Opeyemi Ajuyah, charged with…
Accused Pensions director seeks EFCC dissolution
Nnamdi Felix / Abuja Embattled former director of Pensions at the Office of the Head of Service of the Federation,…
EFCC secured 117 court convictions in 2013 – Lamorde
Ibrahim Lamorde, Chairman, Economic and Financial Crimes Commission (EFCC), said on Monday that the commission secured 117 court convictions in…
Court fixes May 13 for Ajudua’s bail application ruling
An Ikeja High Court on Friday fixed 13 May for ruling on a bail application by suspected fraudster, Fred Ajudua.…
Court Fails To Issue Bench Warrant Against Okorodudu
A Lagos High Court sitting in Ikeja on Monday rejected the request by the Economic and Financial Crimes Commission (EFCC)…
EFCC Witness’ Absence Stalls Ajudua’s Trial
Henry Ojelu The trial of Fred Ajudua over allegation of defrauding two Dutch businessmen of $1.69 million could not proceed…
Keyamo’s absence stalls Fani-Kayode’s trial
The absence of the prosecutor has stalled the trial of a former Minister of Aviation, Femi Fani-Kayode, before a Federal…
Babalakin Gets Date On Bid To Quash Fraud Charge
A Lagos High Court sitting in Ikeja will on 9 July, 2013 rule on the application filed by the embattled…
EFCC Arrests Imo Finance Commissioner, Accountant General
The Economic and Financial Crimes Commission, EFCC, has arrested two top officials of the Imo State Government. They are the…
Atuche Charged With Forgery
The Economic and Financial Crimes Commission (EFCC) has filed a fresh forgery charge against a former Managing Director of Bank…
3 Pastors Arraigned Over N7.9m Fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) today arraigned three pastors; David Eshiet, Samson Ugbara and Adesanmi Aderoju before an…
Nigeria’s Pension Thief Slumps In Court
Nnamdi Felix / Abuja Convicted pension thief, John Yahaya Yusufu, who is standing trial on an alleged false declaration of…
Nigerian traveller with $767,500 arrested
The Nigeria Customs Service on Friday arrested a Hong Kong-bound passenger at Murtala Mohammed International Airport, Lagos, with 767,500 dollars.…
Subsidy Scam: Firm Boss Gets N85m Bail
A Lagos High Court on Wednesday granted bail in the sum of N85 million to the Managing Director of Nadabo…
EFCC Docks 4 Over N1.05 Billion Subsidy Fraud
The Economic and Financial Crimes Commission, EFCC on October 17, 2012, arraigned the quartet of Alhaji Saminu Rabiu,Jubril Rowaye, Alminnur…
Ribadu’s Aide, Lamorde Back In EFCC As Director Of Operations
There are indications that the former Head of Operations of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Lamorde,…
I Did Not Forfeit Any Property To EFCC —Bafarawa
Former Governor of Sokoto State and a presidential aspirant of the Action Congress of Nigeria (ACN), Attahiru Bafarawa, has said…