Tag: Economic and Financial Crimes Commission (EFCC)
EFCC clamps down on train ticket racketeers
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Office, say they have arrested five suspected train ticket…
EFCC seeks tougher stance against oil thieves
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ibrahim Magu, has called for concerted efforts to…
EFCC arrests 7 suspected internet fraudsters in Ibadan
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, have arrested seven suspected internet fraudsters. A statement…
How EFCC arrested 19 internet fraudsters in Rivers
Operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office have arrested six suspected internet fraudsters at…
I have no girlfriend anywhere, EFCC boss alerts public
Akin Kuponiyi The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has raised the alarm…
Doyin Okupe docked over N702m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Dr Doyin Okupe at the Federal High Court, Maitama. Okupe, a…
EFCC moves for interim forfeiture of Bankers Warehouse’s $2.8m
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion at a Federal High Court, Enugu,…
Bankers Warehouse to EFCC: Apologise and return our $2.8m
Bankers Warehouse Limited has asked the Economic and Financial Crimes Commission to apologise and return the $2.8m seized from two…
Lopsided appointment: Senate refuses to confirm EFCC nominees
The Senate on Tuesday refused to confirm four persons nominated as members of the Economic and Financial Crimes Commission (EFCC),…
Photospeak: Fayose leaves Abuja to face trial in Lagos
It has now been confirmed that former Ekiti governor Ayodele Fayose has been flown by the Economic and Financial Crimes…
EFCC moves Fayose to Lagos for trial
Former Ekiti Governor Ayodele Fayose’s trial will most likely begin at a Federal High Court in Lagos on Monday, according…
EFCC slams ex-Gov Dakingari with 15-Count Criminal Charge
After eluding operatives of the Economic and Financial Crimes Commission (EFCC) for over one month, former governor of Kebbi State,…
N22.1bn fraud: Amosu’s statement taken in presence of his lawyer — Witness
A prosecution witness, Mr Tosin Owobo, on Wednesday, told a Federal High Court, Lagos, that the statement made by a…
N3.2bn fraud: Witness reveals record of debit transactions from Abia Govt House account
A prosecution witness, Mr Bassey Ekeng, on Wednesday narrated how series of debit transactions were made from the account of…
Corrupt individuals whipping up religious sentiments – EFCC
The Economic and Financial Crimes Commission (EFCC) has decried “how (corruption suspects) now whip up religious sentiments whenever they are…
EFCC to file fresh charges against Nnamani
A Federal High Court in Lagos on Tuesday expunged proceedings in the trial of a former Governor of Enugu State,…
EFCC arraigns banker for allegedly stealing N124m
The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned a banker in court over alleged…
N13.6m Fraud: EFCC arraigns former NMA chairman, 4 others in Edo
A former Chairman of the Nigerian Medical Association (NMA) in Edo State, Dr. Emmanuel Ighodaro, has been arraigned at a…
EFCC arraigns ex-governor’s son, Nuraini Adamu over money laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Nasarawa State Governor, Abdullahi Adamu’s son, Nuriani Adamu before…
INNOSON boss, Innocent Chukwuma arrested by EFCC
Boss of Innoson motors, Chief Innocent Chukwuma has been arrested by officials of the Economic and Financial Crimes Commission (EFCC)…
Nigerians urged to offer confidential information on financial crimes
The Economic and Financial Crimes Commission (EFCC) has urged Nigerians to give confidential information on financial crimes and misappropriation going…
No proof of govt money in former FCT minister’s account – EFCC witness
A prosecution witness, Mr Ishaya Dauda told an FCT High Court Gudu that in the course of investigations, no government…
NITDA partners EFCC on IT projects clearance
The National Information Technology Development Agency (NITDA) says it is collaborating with the Economic and Financial Crimes Commission (EFCC) to…
SSS, intelligence officials prevent EFCC from arresting their bosses
There was confusion in Asokoro district of Abuja on Tuesday when armed guards of the National Intelligence Agency (NIA) and…
Patience Jonathan urges court to set aside $5.8m, N3.5b forfeiture order
Wife of former President Goodluck Jonathan, Patience, on Thursday asked the Federal High Court, Abuja, to set aside an order…
EFCC arrests former SGF, Pius Anyim
Former Secretary to the Government of the Federation, Pius Anyim, has been arrested by the Economic and Financial Crimes Commission…
N14bn Police Pension scam: Court adjourns trial-within-trial
An FCT High Court, Maitama, on Monday adjourned until Dec.13, for continuation of hearing in trial-within-trial of the fourth defendant…
EFCC operative exposes how lawyer gave judge N5m bribe
Mr Lawal Abdullahi, a detective with the Economic and Financial Crimes Commission (EFCC) on Friday in Lagos revealed how Mr…
Photo News: See Abdurasheed Maina’s properties sealed by EFCC
Several properties linked to Abdulrasheed Maina, ex-chairman, Pension Reform Task Team believed to be proceeds of crime have been sealed…
Embezzlement: 4 Directors At National Theatre In EFCC Net
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested four directors of the National Theatre in Lagos…