Tag: efcc
Drama as EFCC operatives forcefully whisk ex-NIMASA boss, Akpobolokemi, away
Akin Kuponiyi There was confusion and commotion today, in a manner reminiscence of an action packed western movie as the…
Dasuki, 2 others arrive court for trial on money laundering, fraud
Ayorinde Oluokun/Abuja Former National Security Adviser, Col. Sambo Dasuki (retd) Shaibu Salish, former Director of Finance in the office of…
EFCC’s operation key to Nigeria’s anti-corruption war – Customs boss
The Comptroller-General of Customs, Col. Hameed Ibrahim Ali (rtd.), has described the Economic and Financial Crimes Commission, EFCC, as the…
EFCC arraigns three for N86m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday December 10, 2015 arraigned the trio of Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma…
We’ll recover funds stolen in arms procurement – EFCC boss
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave no stone…
Dokpesi to remain in EFCC custody
Justice Gabriel Kolawole has ordered that Raymond Dokpesi be remanded in EFCC custody pending the hearing of his bail application…
EFCC stages anti-corruption walk to Yar ‘Adua Centre
As part of activities to mark the 2015 International Anti- Corruption Day celebration, staff of Nigeria’s leading anti-corruption agency, the…
How Suswan hijacked N3.1bn proceeds of Benue shares – Witness
The trial of former Benue State governor, Gabriel Suswan, and his Commissioner for Finance, Omodachi Okolobia, commenced today before Justice…
Court to EFCC: Investigate Yanaty Petrochemical for N1.8bn subsidy fraud
The Abuja Division of the Court of Appeal, on Monday, December 7, ordered Yanaty Petrochemical Limited, an oil marketing company,…
$2.5m Currency Scam: Court admits fresh exhibit against Chibuike
A Federal High Court sitting in Lagos on Monday admitted as an exhibit, a statement made by Ngene Linus Chibuike,…
EFCC arraigns three for N123m fraud, another for N200m forgery
The Economic and Financial Crimes Commission, EFCC, Monday arraigned Okewole Dayo (alias Okewole David Dayo), Bishop Katung Jones and Dadin…
EFCC arraigns man for 44,000 euros fraud
The Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Boniface Pius Egbuziem before Justice S.C Amadi of the…
EFCC arraigns another batch of NIMASA officials
Few hours after Patrick Ziadeke Apkobolokemi, former director general of NIMASA and seven other officials of the agency were docked…
EFCC arraigns Akpobolokemi, Ex-NIMASA DG, 9 others for N1.153bn scam
The Economic and Financial Crimes Commission on December 3, 2015 arraigned a former Director General of Nigerian Maritime Administration and…
$2.2b Arms Probe: DSS transfers Dasuki to EFCC
The Department of State Services (DSS) on Wednesday moved ex-National Security Adviser (NSA), Sambo Dasuki who is under probe for…
Arms Deal: Raymond Dokpesi arrested, quizzed by EFCC
Ayorinde Oluokun/Abuja Media mogul, Raymond Dokpesi was on Tuesday invited by the Economic and Financial Crimes Commission in Abuja, over…
EFCC docks man for N300m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, November 30, 2015 arraigned one Ibrahim Kamba and his company, Kamba…
EFCC arrests ‘Pastor’ for N200m fraud
The Economic and Financial Crimes Commission, EFCC, has arrested one Jonathan Ibinabo Alatoru, a self-acclaimed pastor and Chief Executive Officer,…
Yanaty: Court reserves judgment in N1.8bn subsidy fraud
The Court of Appeal, Abuja, on Tuesday, November 24, 2015 reserved judgment in the case involving Yanaty Petrochemical Limited, an…
NNPC engages DSS, EFCC to curb hoarding of petroleum products
The Nigerian National Petroleum Corporation, (NNPC) has engaged the Department of State Services (DSS) and Economic and the Financial Crimes…
N800m Fraud: Suspects’ arraignment moved to November 30
The arraignment of suspected fraudster, Idowu Olarenwaju, alias Capt Anthony Abel Saramoh, has been adjourned to November 30, 2015. Olarenwaju…
EFCC, Italian Police bust criminal organisation, arrest 62
…Three more Nigerian nationals arrested by EFCC About 750 police officers from the Italian, Spanish, Polish, English, Belgian, Georgian, Turkish…
German police trains EFCC operatives, others
As part of efforts to strengthen the capacity of the Economic and Financial Crimes Commission, EFCC, and other law enforcement…
EFCC arraigns man for $1,500 fraud
The Economic and Financial Crimes Commission, EFCC, on November 12, 2015 arraigned one Emmanuel Eromosele (alias Bryan Perry) before Justice…
Man bags three-month imprisonment for N10m fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, November 13, 2015 secured the conviction of one Ibrahim Abdullahi who…
Illegal Oil Bunkering: Court admits vessel, MT Anuket Emerald as exhibit
Justice Ibrahim Buba of the Federal High Court, Lagos, today November 13, admitted MT Anuket Emerald, a vessel allegedly used…
Money Laundering: There were over five petitions against Ohakim – Witness
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes…
N1.46bn: We didn’t obtain Ex-Taraba gov’s statement under duress – EFCC
The trial of a former Taraba governor, Jolly Nyame who is being prosecuted by the Economic and Financial Crimes Commission,…
My exit from EFCC, “an act of God” – Lamorde
Ibrahim Lamorde has described his exit from the Economic and Financial Crimes Commission, EFCC, as “an act of God”. Lamorde…
New EFCC boss, Magu, vows to up anti-corruption fight
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, an Assistant Commissioner of Police, ACP, today…