Tag: efcc
EFCC must do more to win cases – Lawyers
Three prominent Lagos-based lawyers on Sunday said that the Economic and Financial Crimes Commission (EFCC) needed to do more in…
Sylva urges court to dismiss N19.2bn EFCC case against him
Former Bayelsa Governor, Timipre Sylva on Thursday, prayed an Abuja Federal High Court to quash 50 fresh charges filed against…
N19.2bn: Judge defers ruling in Timipre Sylva’s case
The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic and Financial…
From Govt House to Prison: Sule Lamido, 2 sons remanded in Kano prison
Maduabuchi Nmeribeh/Kano Weeks ago, Sule Lamido of Jigawa was leaving in a palatial Government House as governor of the state…
N1.4bn Subsidy Fraud: EFCC tenders ‘Proof of Forgery’ against Helen Aninye, others
Dennis Kasari, the prosecution witness in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on…
Cash Smuggling: Congolese forfeits $511,225 to FG
Justice Ibrahim Buba of the Federal High Court, Lagos today convicted one Kutumisana Mbuta Blaise, from the Democratic Republic of…
N6bn: Oronsaye to be charged with pension fraud today
Former head of the Nigerian civil service, Steven Oronsaye may be arraigned in court today over a N6 billion biometric…
Money Laundering: Court remands ex-Govs Ohakim, Nyako, son
An Abuja Federal High Court on Wednesday ordered former Governor Murtala Nyako of Adamawa, and his son, Abdulazzez, to be…
EFCC arrests, detains ex-governors Ohakim, Nyako
The Economic and Financial Crimes Commission (EFCC) on Wednesday, confirmed the arrest and detention of two former governors, Ikedi Ohakim…
Money Laundering: Sule Lamido, sons face trial today
The Economic and Financial Crimes Commission (EFCC) will today charge former Jigawa state governor Alhaji Sule Lamido and two of…
EFCC docks ex-PHCN staff, Yakubu Ndam, for N5.5m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2015 arraigned one Solomon Yakubu Ndam before Justice Jude…
N514.9m: EFCC witness reveals how Garba, others stole pension funds
A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office…
Court Orders Nnamani’s Companies To Forfeit Assets To FG
Akin Kuponiyi A Federal High Court in Lagos on Tuesday ordered the forfeiture of multi-billion naira assets allegedly owned by…
You can’t arrest Kwankwaso, Court tells EFCC
A Kano High Court on Thursday restrained the Economic and Financial Crimes Commission, (EFCC) from arresting the immediate past governor…
EFCC returns €10,000 to scammed French lover
Nigeria’s Economic and Financial Crimes Commission has recovered and returned 10,000 euros to F. Mercade, a French citizen, who was…
2 arraigned for defrauding American of $64,000
Eromosele Ebhomele The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the duo of Osaze Akhigbe and Ndekwu Jindu…
EFCC to challenge Fani-Kayode’s acquittal
The Economic and Financial Crimes Commission (EFCC) said on Wednesday that it would respond to the acquittal of Mr Femi…
EFCC dock 2 travel agents for N70m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested two officials of a travel agency for allegedly swindling and defrauding…
N207bn Scam: EFCC to re-arraign ex-president of NLNG coop, others
The Economic and Financial Crimes Commission, EFCC will on September 15, 2015 re-arraign Julius Ola Peters, Emeka Iloegbunam, Ijeoma David…
Alleged N125b Fraud: Court Shifts Atuche, Ojo’s Trial
Akin kuponiyi There is no reprieve yet for the former managing director of Bank PHB (now Keystone Bank Plc), Mr.…
Court withdraws from Babalakin’s case against AGF, EFCC
Justice James Tsoho of a Federal High Court, Lagos, on Monday withdrew from a suit filed by Dr Wale Babalakin…
Vacancy at Presidency: Couple defraud professor of $38,000
The Economic and Financial Crimes Commission (EFCC) today arraigned a couple, Prince Alphonsus Mbakwe and his wife, Mrs Florence Mbakwe…
N19.2bn: Sylva faces fresh corruption charges
The romance between former governor of Bayelsa state, Timipre Sylva and the Economic and Financial Crimes Commission, EFCC seems to…
N27M: Fraudster cons woman, 81, bags 3-yearjail term
Justice Lawal Akapo of the Lagos State High Court, Ikeja on Monday June 22, 2015, convicted and sentenced one Emmanuel…
EFCC arraigns three for illegal oil bunkering
The Economic and Financial Crimes Commission, EFCC, on Thursday June 18 ,2015 arraigned three persons before Justice Ibrahim Buba of…
EFCC arrests Ohakim, quizzes Lamido over corruption allegations
The Economic and Financial Crimes Commission (EFCC), on Thursday, said it had arrested former Governor Ikedi Ohakim of Imo State.…
Keyamo’s Absence Stalls Judgement In Fani-Kayode’s Case
Akin Kuponiyi A Federal High Court sitting in Lagos, western Nigeria, this morning further adjourned till 1 July, 2015 to…
EFCC can arrest Nyako, court says after striking out application
An Abuja Federal High Court on Monday refused to grant an application filed by ex-Adamawa Governor, Murtala Nyako, seeking to…
EFCC to question ex-gov Lamido on Thursday
Alhaji Sule Lamido, the immediate past Governor of Jigawa state has returned to the country from his foreign trip and…
Business, Headlines, Metro, News
EFCC, DSS investigating Sahara Group, Aiteo, Duke Oil crude oil swap contracts
ABUJA, (Reuters) – Nigerian authorities have launched an investigation to determine whether the government has been short-changed by a state…