Tag: Economic and Financial Crimes Commission
Veterinary Council Fraud: Registrar, 2 others Get Bail
Justice Abubakar Mohammed Talba of an Abuja High Court on Tuesday granted bail to the Registrar of Veterinary Council of…
Ex-Gov. Nnamani, Others Arraigned
Former governor of Enugu state Sen. Chimaroke Nnamani, Jacob Nwatu and four private companies were this afternoon arraigned before Justice…
N10m Suit Slammed On EFCC
A landmark suit to challenge the excessive use of power and abuse of power by the Economic and Financial Crimes…
EFCC Ready To Probe Bankole Over N10b Loan Scandal
There are indications that the Speaker of the House of Representatives, Dimeji Bankole would be quizzed soon by the Economic…
Gov. Akala Says He Has Not Stolen Money
The outgoing governor of Oyo State, Otunba Adebayo Alao-Akala, today declared in Ibadan, Oyo State, Southwest Nigeria, that “I am…
EFCC arraigns Ex-Bank PHB Chief, wife, others over alleged theft
A former Managing Director of Bank PHB Plc, Mr Francis Atuche, his wife, Elizabeth and two others were today arraigned…
EX-Mminister, Others Docked For N65b Fraud
Former Minister of Works, Dr. Hassan Mohammed Lawal was on Wednesday arraigned before a Federal High Court sitting in Abuja…
Court Slams EFCC Over Arrest Of Ex-Bank MD’s Wife
A Federal High Court sitting in Lagos this morning berated the Economic and Financial Crimes Commission, EFCC, for misuse of…
EFCC After Daniel, Akala, 7 Others
Immunity clause may have prevented the long arm of the law from encircling them but that will soon be over…
4 Ex-Bank Chiefs Arraigned
The Economic and Financial Crimes Commission, EFCC, this morning arraigned four former Directors of FinBank Plc before an Ikeja High…
How Manager Stole Union Bank’s N860m
An Economic and Financial Crimes Commission, EFCC, prosecution witness, Mr. Olakunle Ball yesterday told an Ikeja High Court sitting in…
Businessman, Others Remanded In Prison Over $.7m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a businessman, Henry Akinduro, his company, His Grace Integrated Solution Limited…
EFCC Issues 2-Week Ultimatum To Illegal Hotel Operators
The Economic and Financial Crimes Commission, EFCC has issued a two-week ultimatum to all hotel operators whose activities are not…
N12B PENSION SCAM: EFCC Slams Charges Against 32 Accused Persons
The Economic and Financial Crimes Commission, EFCC, has preferred 134-count charge against Dr. Sani Teidi Shauibu, Mrs. Phina Ukamaka Chidi,…
EFCC Officer Charged With Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday told an Ikeja High Court that its official, Mr. Davies Ibrahim,…
Jonathan’s Wife Not Probed For Money Laundering
Nigeria’s presidency has reacted to newspaper reports credited to an opposition spokesperson alleging that Patience, the wife of President Goodluck…
N2bn Fraud: EFCC Ordered To Produce Petition Against Bayelsa Officials
The Federal High Court sitting in Abuja capital of Nigeria, on Friday ordered the Economic and Financial Crimes Commission, EFCC,…
Lawyer Tasks EFCC On Corrupt Judges
Mr. Bamidele Aturu on Tuesday urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other…
JOE MUSA: Court Raps EFCC Delaying Trial
Justice Adeniyi Adekayode today, for the umpteenth time, bent backwards for the Economic and Financial Crimes Commission, EFCC, as he…
EFCC Arrests Ex-Works Minister
The Economic and Financial Crimes Commission, EFCC, has arrested the former works minister, Dr. Lawan Hassan. Spokesman of the commission,…
Lawyer, Estate Agent Jailed 100 Years Over N10m Fraud
A lawyer with over 25 years practice, Mr. Kole Bello and an estate agent, Olayinka Ajiboluwaduro have been sentenced to…
N25b Fraud: EFCC Files Fresh Charges Against Igbinedion
The former Governor of Edo State, Chief Lucky Igbinadion was this morning charged to court over a N25Â billion fraud…
How Nyame Looted Taraba Treasury
An Abuja High Court was on Thursday told how former Governor Jolly Nyame of Taraba state diverted the sum of…
1.3 Billion Naira Fraud: Former NFF Officials Move To Abort Trial
The trial of the embattled former officials of the Nigeria Football Federation, NFF, resumed on Thursday before a Federal High…
Nigerians In Diaspora Tasks ACN On Alliances
Members of the Team Ribadu USA and UK have written the leadership of the Action Congress of Nigeria (ACN) to…
I’m Still In The Race For ACN Presidential Ticket —Ribadu
Former Chairman of the Economic and Financial Crimes Commission, EFCC and presidential aspirant of Action Congress of Nigeria, has refuted…
Nnamani, Ehindero Honour Ribadu
It was encomium galore for Mallam Nuhu Ribadu, former Chairman of the Economic and Financial Crimes Commission, EFCC in Abuja…
Ribadu Declares Ambition, Promises 1 Million Houses Yearly
Former chairman, Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu this afternoon publicly declared his intention to contest for…
PDP Is A Jungle —Nyako, Nnamani
Governor Murtala Nyako of Adamawa State yesterday described the ruling Peoples Democratic Party, PDP as a jungle. The governor, a…
EFCC Happy Over Ibori’s Loss In Dubai
The Economic and Financial Crimes Commission, EFCC, has said that it is delighted with the ruling by a Dubai Appeal…