Tag: Economic and Financial Crimes Commission
Youths Criticise EFCC
A group of youths in Lagos State under the auspices of Ibusa Youth Forum have criticised the Economic and Financial…
My Enemies After Me — Ikuforiji
Just back from the headquarters of the Economic and Financial Crimes Commission, EFCC, embattled Speaker of the Lagos State House…
EFCC Quizzes Lagos Speaker, Ikuforiji
Speaker of the Lagos state House of Assembly, Adeyemi Sabitun Ikuforiji was quizzed today by the officials of the Economic…
N900m Fraud: Traders Drag Leaders To EFCC
Traders at Irepodun market Ikotun, Lagos state, southwest, Nigeria, have dragged the leadership of their market to Economic and Financial…
DGN Silent Over Ifeanyi Onyeabor’s Fate
Leadership of the Directors’ Guild of Nigeria(DGN), has refused to comment or disclose the role it is going to play…
Millionaire Robbery Suspect Paraded
A 49-year old Nigerian who claimed to be a Senator in Abuja, Princewill Arinze, has been arrested for alleged robbery…
N850m SCAM: Accused Seek Permission To Travel Abroad
Two of the accused persons standing trial before a Federal High Court sitting in Abuja on an alleged financial scam…
Judge Orders 419 Suspect Extradited To U.S.
A Federal High Court in Lagos presided over by Justice Binta Murtala Nyako today ordered that a suspected Nigerian fraudster,…
Court Grants Nollywood Producer Bail
An Ikeja High Court in Lagos on Tuesday granted bail to popular Nollywood movie producer, Mr. Ifeanyi Onyeabor in the…
N38B SCAM: Bankole Asks Court To Disqualify Keyamo From Prosecuting Him
The former Speaker of the House of Representatives, Dimeji Bankole has asked an Abuja High Court to disqualify Festus Keyamo…
EFCC Tackles Bankole Over Plot To Abort His Trial
The Economic and Financial Crimes Commission, EFCC, on Thursday tackled former Speaker of the House of Representatives, Hon. Dimeji Bankole,…
Movie Producer Sent To Kirikiri
An Ikeja High Court has ordered that popular Nollywood movie producer, Ifeanyi Chukwu Onyeabor, be remanded in Kirikiri Prisons following…
N12b Pension Scam: Court Orders EFCC To Produce Evidence
A Federal High Court sitting in Abuja, on Thursday ordered the Economic and Financial Crimes Commission, EFCC, to produce the…
EFCC Investigates Auto Firms Over Tax Evasion
Auto firms in Nigeria are on the radar of the Economic and Financial Crimes Commission (EFCC) as the anti-graft agency…
EFCC Still Compiling Dossiers On Ex-Governors
The Economic and Financial Crimes Commission, EFCC, is still compiling dossiers on some immediate past state governors perceived to be…
Estate Agent Pays Back N49m To Scam Victims
A Lagos-based estate agent, Bayo Lawal who is standing trial for defrauding 200 intending tenants of over N49 million has…
Atuche’s Trial: EFCC Alleges Bias Against Judge
The Economic and Financial Crimes Commission, EFCC, has accused Justice Adeniyi Onigbanjo, the trial judge in the ongoing theft charge…
Bankole Moves To Abort Trial
Embattled former Speaker of the House of Representatives, Dimeji Bankole has filed an application before the Federal High Court seeking…
Bankole Bailed, Docked Again With Deputy In New Charge
An Abuja Federal High Court presided over by Justice Donatus Okorowo today granted bail to embattled former speaker of the…
Graft: EFCC Arrests former Deputy Speaker of Nigeria’s Parliament
Honourable Usman Bayero Nafada has been arrested. PM NEWS learnt from sources in Economic and Financial Crimes Commission, EFCC that…
N90.7M VETERINARY COUNCIL SCAM: Whistle Blower Alleges Threat To Life
The ongoing trial of the Registrar of the Veterinary Council of Nigeria, Dr. Daniel Maddo, has assumed a different turn…
Bankole To Spend Weekend In Custody
Embattled former Speaker of the House of Representatives, Mr. Dimeji Bankole has been returned to the custody of the Economic…
Bankole Formally Charged To Court
Former Speaker, Dimeji Bankole was this morning docked by the Economic and Financial Crimes Commission, EFCC, before Justice Donatus Okorowo…
Rivers ACN Lauds EFCC Clampdown On Speaker Bankole,
The Action Congress of Nigeria (ACN), Rivers State chapter says the arrest, and detention of the former Speaker of House…
Nigeria’s Ex-Speaker faces 16 count charge
Nigeria’s former speaker of the House of Representatives, Dimeji Bankole will be arraigned tomorrow 8 June  before Justice Donatus Okorowa, of the Federal…
Court Orders EFCC TO Search Bankole’s Home
An Abuja Magistrate’s Court this morning granted an order sought by the Economic and Financial Crimes Commission, EFCC, to search…
Bankole Evades Arrest By EFCC
Dimeji Bankole, the outgoing Speaker of House of Representatives who escaped arrest by operatives of Economic and Financial Crimes Commission,…
BANKOLE: EFCC Accuses CDHR Of Compromise
The Economic and Financial Crimes Commission, EFCC, on Wednesday accused the Committee for the Defence of Human Rights, CDHR, of…
Bankole: EFCC’s Patience Running Out
The Economic and Financial Crimes Commission, EFCC, appears to be running out of patience following the failure of the outgoing…
EFCC Raises Alarm Over Campaign Of Calumny
The Economic and Financial Crimes Commission, EFCC, has raised an  alarm over an alleged plot by a high profile suspect…