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…