Tag: Economic and Financial Crimes Commission (EFCC)
EFCC may subject Sani, bizman to lie detector test
There is an indication that the Economic and Financial Crimes Commission (EFCC) may soon administer the lie detector test on…
EFCC begins auction of 244 forfeited vehicles
The Economic and Financial Crimes Commission has commenced processes involved in the auctioning of 244 vehicles forfeited to the Nigerian…
P&ID scam: EFCC kicks against Briton’s plea
The Economic and Financial Crimes Commission (EFCC) has called on the Federal High Court, Abuja, not to grant the application…
Internet fraudster bags six months imprisonment
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office convicted 30-year-old Abolarin Kayode for internet fraud and other criminal…
CACOL hails forfeiture order on Aluko’s properties
The Centre for Anti-Corruption and Open Leadership, CACOL, has praised the order of the Federal High court in Lagos concerning…
Why EFCC should probe Alimosho – Dr. Ewenla
Former Lagos State House of Assembly aspirant under the Peoples Democratic Party (PDP)'s flag, Prince (Dr) Dauda Ewenla, has called…
45-Year old remanded for 419
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, October 10, 2019, arraigned one 45-year-old Adekoya James…
Ghost workers: We have been saving N4.5bn monthly – Magu
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday revealed that government’s involvement of…
Dasuki: Court fixes Dec. 11 to hear EFCC’s motion
An FCT High Court in Maitama, Abuja, on Tuesday, fixed Dec. 11, for hearing in the trial of rtd Col.…
CBN scam: Court orders EFCC to produce 106 boxes containing stolen money
A Federal High Court in Ibadan, on Friday ordered the Economic and Financial Crimes Commission (EFCC) to produce the 106…
Illegal oil dealings: Navy assures EFCC of support
The Nigerian Navy has promised to support the Economic and Financial Crimes Commission (EFCC) in tackling the menace of illegal…
EFCC arrests Kwara SMED DG, 6 others over N2bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested and detained the Director-General of Kwara State Bureau of Small and…
EFCC to fish out unqualified NYSC members
Following a request sent by the body of National Youth Service Corps (NYSC) to the Economic and Financial Crimes Commission…
Oshiomhole, Magu in secret meetings to jail me – Okorocha
The Senator representing Imo-West and immediate past Governor of Imo State, Rochas Okorocha has alleged that the acting Chairman of…
Okorocha denies arrest of his family by EFCC
Former governor of Imo State Rochas Okorocha, has denied speculations that that he and some members of his family were…