Tag: Economic and Financial Crimes Commission
EFCC Dissociates Self From Report
The Economic and Financial Crimes Commission, EFCC, says it has dissociated itself from a report entitled, Corruption; Why the EFCC Lost Steam, which…
Akingbola Denies N47.1b EFCC Fraud Charges
The embattled former Managing Director of Intercontinental Bank Pls, (now Access Bank) Wednesday entered the witness box at the Lagos High Court…
G. Cappa’s Acting GM In EFCC’s Net
The Acting General Manager of G. Cappa Plc, Emmanuel Ofolue is in the net of Economic and Financial Crimes Commission…
Jonathan promises to sanction subsidy thieves
President Goodluck Jonathan on Sunday denied insinuations that he has been soft in the fight against corruption. In a press…
N18b Scam: You Have A Case To Answer, EFCC Tells Akwe Doma
The Economic and Financial Crimes Commission, EFCC, has told a Federal High Court sitting in Lafia, Nasarawa State and presided…
EFCC Storms FAAN Headquarters To Arrest MD
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday stormed the Lagos-based headquarters of the Federal Airports Authority…
Daniel’s Trial Begins As Judge Reserves Ruling On Evidence
The trial of the former governor of Ogun state, Otunba Gbenga Daniel began Monday at the Ogun state High Court…
EFCC Arraigns Wonder Bank Operators
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a Wonder Bank operator, Mr. Moses Samanja Audu, before Justice…
Boko Haram, Politicians And Taxes
As public servants loot our treasury and Boko Haram wreaks havoc and spills innocent blood, many are asking, ‘why do…
Self-Styled Archbishop Sent Back To Kirikiri
A Lagos cleric, Archbishop John Obi Okeke of God’s Pentecostal Mission has been remanded in prison custody at Kirikiri Lagos…
The Court ‘ll Vindicate Me —Ikuforiji
Speaker of the Lagos State House of Assembly, Sabit Adeyemi Ikuforiji, who is facing trial for money laundering charges at…
Businessman Battles EFCC Over Unpaid N10m Judgment Money
In a bid to claim a judgement sum of N10.03 million from the Economic and Financial Crimes Commission, EFCC, a…
Nigerian Governor Escapes Indictment, As Reps Debate On Oil Subsidy Report
The House of Representatives today concluded its debate of the oil subsidy report submitted to it by chairman of the…
EFCC Docks Four Over Illegal Refineries
The Economic and Financial Crimes Commission, EFCC, has arraigned Felix Nwosu, Sadau Isa, Aliyu Hamza Hassan and Usman Nuhu on…
Judge Berates EFCC For Harassing SAN In Court
Justice Adeniyi Onigbanjo of an Ikeja High Court, Lagos, has berated the Economic and Financial Crimes Commission (EFCC) over its…
Ogidigbodigbo’s Road To British jail
Were it for his political foray, James Onanefe Ibori could have remained unheard of and unexposed, for the rest of…
Senate Did Not Stop Probe of Pension Scam -EFCC
The Economic and Financial Crimes Commission, EFCC, has said contrary to recent media reports, the Senate committee or the Senate…
EFCC, Australian Police Sign MoU On Transnational Crimes
The Economic and Financial Crimes Commission, EFCC, and the Australian Federal Police, AFP, on Thursday signed a Memorandum of Understanding…
Daniel Granted N500m Bail
After four hours of proceedings Monday, Justice Olanrewaju Mabekoje of the Ogun state High court 5 sitting in Isabo, Abeokuta,…
EFCC Reboots Case Against Gbenga Daniel
The Economic and Financial Crimes Commission, EFCC, Monday at the Ogun State High Court, Isabo, Abeokuta, re-arraigned the former governor…
Civil Service Commission: How Officials Stole N110m Pension Funds
The Federal Civil Service Commission, FCSC, which is charged with the recruitment of staff for all federal ministries, departments and…
EFCC Grills Hembe, Others
The Economic and Financial Crimes Commission, EFCC, will today grill the former chairman of the House of Representatives Committee on…
N500m Fraud: EFCC Docks Bank Managers
The Economic and Financial Crimes Commission, EFCC on Tuesday 13 March 2012 arraigned two former managers of United Bank for…
EFCC Arraigns Ex-LG Chairman, Three Others Over N162m Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned a former chairman, Bassa Local Government Area, Kogi State, Musa Gwatana…
EFCC Storms Abeokuta, Interrogates Ex-Gov’s Allies
Operatives of the Economic and Financial Crimes Commission, EFCC, stormed Oke Ilewo office of the State Property Investment Corporation in…
Salary Deductions: ACN Calls For Probe By Govt, EFCC
The Rivers State chapter of the Action Congress of Nigeria, ACN, has lamented the dilemma a section of public servants…
Reporter Faces Threat For Investigating N28m Scam
A reporter with Delta State based newspaper, Zion Nationale, Jude Obiemenyego, recently had more than he could chew while he…
Lawyers Disagree Over Second Trial Of Ibori
Some Lagos-based lawyers have expressed mixed feelings about the statement credited to the Economic and Financial Crimes Commission (EFCC) that…
Ibori: Nigeria’s Judiciary On Trial
By now many Nigerians would have come to the conclusion that the ongoing trial of the former governor of Delta…
EFCC To Re-File Charges Against Daniel
The Economic and Financial Crimes Commission, EFCC, has said Justice Olanrewaju Mabekoje of Abeokuta High Court did not discharge and…