Tag: efcc
Two oil company managers remanded over N2b fraud
Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC) has arraigned two managers of two oil companies, David Nwachukwu and…
EFCC arraigns two for visa scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2015 arraigned the duo of Nosa Ohenhen Ericson and…
EFCC arraigns Professor for N56m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 13, 2015 arraigned Professor Brimmy Asekhruagbon Uzimeghan Olaghere, before Justice…
EFCC arraigns businessman for N180m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday October 12, 2015 arraigned one Henry Alade and his company, Impact…
EFCC to arraign Arinze, internet fraud kingpin, other in Asaba
Two suspected members of a syndicate involved in internet fraud have been arrested by the Economic and Financial Crimes Commission,…
Lamorde sues Daily Sun newspaper for N1 billion
Eromosele Ebhomele Chairman of Nigeria’s Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has sued the Daily Sun Newspapers for…
N18.3bn Scam: Judge fixes Nov 4 for hearing against Teidi, ex-Pension Director, others
Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed November 4, 2015 for definite hearing, in a 21-count…
N18.3bn Pension Scam: Judge fixes Nov 4 for hearing against ex-Pension boss
Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed November 4, 2015 for definite hearing, in a 21-count…
Court issues Bench Warrant on Apugo over N36m fraud
A Federal High Court sitting in Umuahia, Abia State, has issued a bench warrant for the arrest of Prince Benedict…
EFCC arraigns Executive Director, accountant for N156m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday October 8, arraigned Adebola Adeseye Idowu and Isiah Kayode Ajisafe before…
Men caught with 448 Travellers Cheques, 108 ATM cards to face trial
The Economic and Financial Crimes Commission (EFCC) is set to arraign Jonathan Odu Isikwei for unlawful possession of 448 travellers…
Debt recovery: Doyin Okupe gets temporary reprieve
Akin kuponiyi A Federal High Court sitting in Lagos, south west Nigeria, has adjourned till 27 October this year,the debt…
We will use EFCC, ICPC to recover stolen funds – Niger State Govt
Niger State Government says it will use the services of the anti-graft agencies, Independent Corrupt Practices and other Related Offenses…
EFCC arraigns Pastor, two others for N500k fraud
The Economic and Financial Crimes Commission, EFCC, on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous,…
N3.6bn Fraud: EFCC declares Izuagbe, ex-Societe Generale Bank director wanted
Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited,…
EFCC arrests man, 62, arrested for possession of fake oil lifting documents
The Economic and Financial Crimes Commission, EFCC, has arrested one Alhaji Umar Audu Bida, chief executive officer, Universal Contractors Limited,…
EFCC arrests 3 men trying to blackmail Water Board director
The Economic and Financial Crimes Commission, EFCC, on Wednesday September 16, 2015 arrested the trio of Yakubu Dankaba (aka Yakubu…
Pension Scam: EFCC arraigns 4 for defrauding FG of N1.2bn
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 15, 2015 arraigned four persons before Justice Abubakar Talba of…
EFCC impostor caught in the act
A staff of the National Biotechnology Development Agency, NABDA, who attempted to dupe a National Agency for Food and Drug…
NLC, TUC back EFCC’s anti-corruption war
The Nigeria Labour movement today threw its weight behind Ibrahim Lamorde, Chairman of the Economic and Financial Crimes Commission, EFCC,…
Ifeanyi Ubah And Vainglorious Celebration
By Nkem Ibekwe In what were clearly bland and vainglorious ripostes, Obidike Jerry in “Ifeanyi Ubah: 44 cheers to a…
EFCC returns €10, 540 to victim of love scam
The Economic and Financial Crimes Commission (EFCC) says it has returned the sum of 10, 540 euros to a Polish…
Lamorde Vs Uboh: Uboh “Ready to Die” for recovery of funds from EFCC
While being interviewed in a programme on African Independent Television, AIT Wilson Uwujaren, the Economic and Financial Crimes Commission, EFCC…
Investigate Akwa Ibom finances, EFCC, ICPC urged
Former Akwa Ibom State Commissioner for Information, Ita Awak, has urged the Central Bank of Nigeria (CBN) and the Debt…
I’m not behind Lamorde’s probe, says Saraki
Eromosele Ebhomele Senate President Bukola Saraki late Tuesday denied sponsoring the petition against Ibrahim Lamorde, the chairman of the Economic…
The Buhari Magic Wand
Everywhere one turns these days, there are indications that the nation is on the path of economic and social rebirth.…
$12 billion taken out of Nigeria in 3 years, says EFCC’s Lamorde
Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission, EFCC, has stated that currency declaration by travellers out of…
We welcome constructive criticisms, says Lamorde
The chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Lamorde, says the Commission is not adverse to constructive criticisms that…
EFCC docks two for N.7m land fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 12, 2015, arraigned the duo of Yazidu Abdullahi and Auwal…
Group Faults Odumakin Over Petition Against Aregbesola
Taiwo Adelu National Publicity Secretary of the Yoruba socio-political organisation, Afenifere, Yinka Odumakin, has come under attack over the petition…