Tag: efcc
Supreme Court orders EFCC to resuscitate trial of ex-Gov Lamido, sons for N1.3bn fraud
The EFCC alleged that Lamido, who governed Jigawa from 2007 to 2015 laundered 1.35 billion naira in kickbacks from contractors…
Relief for victim as EFCC recovers N64.8m lost to scam
“We also use this opportunity to caution Nigerians to be alert of fraudsters who parade themselves as businessmen and suppliers…
N33.2b fraud trial: Witness reveals flow of money from ONSA account for private use under Dasuki
The witness stated that following an EFCC interview with Gugu, it was established that the payment was a part payment…
EFCC hands over N802.4m recovered from ‘system glitch’ beneficiary to First Bank
EFCC said its investigation revealed that upon the receipt of the money, Kingsley transferred a good measure of it to…
Why I filed new petition against ex-NMDPRA boss at EFCC – Dangote
The petition to the anti-graft agencies followed allegations by Dangote that Ahmed was living beyond his means as a public…
EFCC arraigns Austrian over $800,575, €651,505 cash scandal
Nigeria's regulations, aligned with international standards, require travelers to declare any amount of foreign currency exceeding $10,000 (or equivalent) when…
EFCC uncovers politicians’ evil agenda
“Their aim is to distract the commission and intimidate it into a timid mode through scaremongering and sponsored attacks,” Oyewale…
EFCC alleges coordinated smear campaign ahead of 2027 elections
He warned that the intent of the alleged plot was to weaken the commission’s resolve and deter it from carrying…
NCAM Executive Director dies
Malami, his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz are currently facing alleged N8.7 billion money laundering charge…
Ex-AGF Malami, son, wife granted bail
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, along with his son, Abdulaziz Malami, and wife,…
Ex-Lagos govt employee jailed for exploiting bank glitch to steal N48.9m
Faleti was convicted and jailed by Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday,…
Three Sokoto men caught spraying naira jailed
The were were arraigned by the Economic and Financial Crimes Commission following their arrest for praying Naira notes at social…
Abubakar Malami Vs EFCC: Between witch-hunt and corruption
Malami has a date in court. Let him defend himself. His supporters should stop these media attacks on the EFCC…
EFCC to Gov. Bala: You’re using immunity to stall 2016 laundering case, stop blaming Wike
The EFCC has dismissed as “wild and far-fetched” claims by Bauchi State Governor Bala Mohammed that the Commission is being…
EFCC arraigns finance commissioner over multi-billion laundering scandal
Adamu was docked before Justice Emeka Nwite alongside Ayab Agro Products and Freight Company Limited on a six-count charge bordering…