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Tag: Economic and Financial Crimes Commission (EFCC)

Ibrahim Magu dropped from AIG list by Police Service Commission

News

Rivers NUJ commends EFCC

The Nigeria Union of Journalists in Rivers State has commended the strides of the Economic and Financial Crimes Commission

Metro

Drama as accused pleads to be remanded in EFCC custody

It was a big drama on Wednesday when the blogger who published fake pictures alleging “EFCC Torture Cell” ,Chukwuebuka Washington…

News

‘Mama Boko Haram’ admitted to N1.3m bail

Federal High Court in Maiduguri on Tuesday admitted Aisha Wakil, popularly called 'Mama Boko Haram' and three others to bail…

News

Court jails ex-EFCC staff over exhibit theft

A High Court in Port Harcourt, Rivers State convicted and sentenced Hussaini Abubakar, a former staff of the Economic and…

News

EFCC denies keeping suspects in underground cells

The Economic and Financial Crimes Commission (EFCC) has denied the allegations by former Senator representing Kaduna Central, Shehu Sani that…

News

Photos: EFCC busts internet fraud syndicate

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office arrested 11 suspected internet fraudsters, including a female at Airport…
Mixed reactions trail court judgment barring NBC from imposing fines

News

NBC N2.9bn Fraud: Witness counters defendant’s claim

The Prosecution witness, Jackson Joseph Edet, in the ongoing trial of the former director-general of the National Broadcasting Commission (NBC),…

Metro

Court remands pastor for N23m fraud

Following an arraignment by the Economic and Financial Crimes Commission (EFCC) a female Pastor identified as Mercy Daniel Ogbonaya was remanded…
The arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja for an alleged N4.8 billion fraud was, again, stalled on Tuesday due to his absence in court.

News

Nigerians mock EFCC, say ‘eagle on logo’ was also stolen

The Economic and Financial Crimes Commission has been accused of stealing a photo of the eagle in its logo, after…

News

EFCC admits mistake in Maina’s case, apologizes to court

The Economic and Financial Crimes Commission (EFCC) admitted that it made a mistake in a bank account linked to Faisal,…

News

EFCC, NYSC plan to engage youths on Valentine’s Day

The Economic and Financial Crimes Commission (EFCC), and the National Youth Service  Scheme (NYSC), have agreed to use February 14,…

Metro

EFCC has no power to probe us – Rivers Govt

Rivers State Government has reiterated that the Economic and Financial Crimes Commission (EFCC) has no power to investigate the financial…

News

EFCC replaces Rivers zonal head

Barely 24 hours after the visit of the Mr. Ibrahim Magu, the Acting Chairman of Economic and Financial Crimes Commission…

News

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…

News

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…

News

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…

News

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

News

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…

News

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…
EFCC

News

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…

News

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…
EFCC detective Adariku Michael testifies as prosecution witness in the trial of ex NSA Sambo Dasuki, two others for alleged N33.2bn fraud

News

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.…
Experts laud CBN over planned recapitalisation of banks

News

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…

News

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…
Fraud

News

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…
Magu

News

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…

News

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…

News

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…

Headlines

How Odukoya FirstNation Airways boss used forged papers for bank loan

A prosecution witness, Mr Patrick Ogo, on Friday told an Ikeja Special Offences Court that Kayode Odukoya, Managing Director, FirstNation…
Rita Ofili-Ajumogobia

Headlines

EFCC lays siege in Court to arrest Ajumogobia

A mild drama is brewing within the premises of Ikeja High Court, Lagos State as operatives of the Economic and…
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