Tag: Economic and Financial Crimes Commission
EFCC can prosecute Fayose as sitting governor – Falana
Human rights lawyer, Femi Falana has declared that the Economic and Financial Crimes Commission (EFCC) can investigate and prosecute the…
EFCC Arraigns 3 For N220m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the trio of Dayo Jimoh, Victor Ochola and Obaje Musa…
EFCC arraigns Nyako’s aide, others for fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Ja’afaru Maliki, an aide to former governor of Adamawa State,…
N2bn Fraud: Court adjourns Oronsaye’s case to June 28
The case of a N2 billion fraud brought against a former Head of Service, HoS, to the Federation, Stephen Oronsaye,…
EFCC arrests Ex-Gov. Akpabio over alleged fraud
A former Governor of Akwa Ibom State and incumbent Senate Minority Leader, Godswill Akpabio, was on Friday arrested by the…
EFCC recovers N4.3bn from Oil Subsidy Suspects- Lamorde
Ibrahim Lamorde, Executive chairman of the Economic and Financial Crimes Commission, EFCC, today disclosed that the Commission has recovered N4.3billion…
EFCC has executed 773 convictions since inception – Lamorde
The Economic and Financial Crimes Commission (EFCC) has said it had secured more than 773 convictions and recovered billions of…
Court Adjourns Ex-Gov’s Son’s Case
An FCT High Court has adjourned hearing in case filed by Economic and Financial Crimes Commission, EFCC, against Mustapha Audu,…
N4.5m Dud Cheque: Suspect Faults EFCC
A suspect, Kabiru Mohammed who was on Tuesday arraigned by the Economic and Financial Crimes Commission, EFCC for issuing a…
Corruption: President Jonathan Must Wake Up
Malam Nuhu Ribadu, former chairman, Economic and Financial Crimes Commission, tells AYORINDE OLUOKUN and FEMI IPAYE that President Goodluck Jonathan…
Ohakim denies arrest by EFCC
A former Governor of Nigeria’s Imo state, Chief Ikedi Ohakim, has denied being arrested or detained by the Economic and…
Two nabbed for impersonating EFCC officials
Nigeria’s Economic and Financial Crimes Commission, EFCC has arrested two suspects, Tanimu Abubakar (also known as Ibrahim) and Mohammed Yaba…
Fraud: Court Remands Kaduna Deputy Speaker
Federal High Court sitting in Kaduna has ordered that the Deputy Speaker of the Kaduna State House of Assembly, Dr.…
EFCC Nabs Courier With $130,000
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested one Bash Abdu at the…
VISA Scammer Jailed 16 Years
Justice Adebunkola Banjoko of the Federal Capital Territory High Court, on November 21, 2012, convicted Femi Maurice who was arraigned…