Tag: efcc
EFCC arraigns businessman over stolen crude oil
The Economic and Financial Crimes Commission, on Wednesday arraigned one Elder Christopher Andrew Isibor before Justice Ibrahim Buba of the…
Jonathan did not starve us of funds – EFCC
The Economic and Financial Crimes Commission (EFCC) has dismissed talks that President Goodluck Jonathan starved it of funds as reported…
N1Billion Scam: EFCC set to arraign staff of Accountant General of the Federation
Two staff of the office of the Accountant General of the Federation, Yahaya Yusuf Ayodeji and Mohammed Dogon Yaro Audu,…
EFCC arraigns man for job scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday May 20, 2015 arraigned Chidi Alozie before Justice U.N Agomoh of…
Gas Project: EFCC narrates how suspect squandered N2bn
Afanda Bashir Emmanuel, the first prosecution witness in the ongoing trial of Chidi David Adabanya and 11 others by the…
N2.45bn: EFCC arraigns Timipre Sylva for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned ex-Gov. Timipre Sylva of Bayelsa at an Abuja Federal High…
EFCC calls for actors for its anti-corruption drama
The Economic and Financial Crimes Commission (EFCC) on Friday said it has concluded plans to use of drama to promote…
Saraki’s cousin, Kwara commissioner arraigned for contract scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye,…
Money Laundering: Babalakin moves to stop EFCC fresh charge
Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal High Court, Lagos for an…
EFCC granted more time to file charges against Nnamani
Akin Kuponiyi A Federal High Court sitting in Lagos, southwest Nigeria, has adjourned till 19 May 2015, to enable…
Chimaroke Nnamani an artful dodger, says EFCC
He is expectedly a highly skilled medical doctor by training, and also a well-respected writer, noted for his popular Ebeano…
‘Arresting Tinubu, Others Won’t Stop Buhari From Winning’
Eromosele Ebhomele The lawmaker representing Alimosho Constituency 1 at the Lagos State House of Assembly, Bisi Yusuf, has said the…
APC forged document ordering their investigation, says Muazu
Adamu Mu’azu, the national chairman of the ruling Peoples Democratic Party (PDP) has stated that the supposed leaked document from…
Money Laundering: Igbinedion’s Son, Others Know Fate
Jethro Ibileke/Benin Justice A.M. Liman of the Benin division of the Federal High Court, southern Nigeria, has fixed 17 April,…
Transformation To Impunity?
By Alinnor Arinze A. “If the point of life is the same as the point of a story, the point…
Nigerian, 21, makes N20m in love scam
The Economic and Financial Crimes Commission, EFCC, has arrested a suspected fraudster, Obiechina Chikeluba for allegedly swindling Kieran Oakes, a…
N11bn Scam: Ex-Kogi Gov, Audu beats EFCC official in court
The Economic and Financial Crimes Commission, EFCC said on Wednesday that former governor of Kogi state, Abubakar Audu, who it…
Nigeria Navy hands over 11 suspected oil thieves to EFCC
Navy Captain Noel Madugu, Commanding Officer, Forward Operating Base, Brass, says the Nigerian Navy has handed over 11 suspected oil…
N2.5 Billion Workers’ Housing Scam
The botched N2.5 billion mass housing scheme initiated by the Nigerian Labour Congress, NLC, has become scandalous and a serious…
Couple Wanted Over N800m Fraud, Operated Fake Coop Society
Eromosele Ebhomele The 39-year old Managing Director and Chief Executive Officer of Megarice Co-operative Society Nigeria Limited, Mr. Harry Agbenu…
Jonathan Handing Presidency To Buhari On A Platter Of Gold
By Alfred Obiora Uzokwe These days, President Jonathan seems to have come to terms with the fact that presidential campaigns…
EFCC declares Nyako, son wanted over money laundering
The Economic and Financial Crimes Commission (EFCC), has declared Murtala Nyako, the former governor of Adamawa and his son, AbdulAziz…
EFCC records 126 convictions in 2014
The Economic and Financial Crimes Commission (EFCC), on Wednesday said it recorded 126 convictions in 2014. This was contained in…
EFCC arrests internet love scammer
Nigeria’s Economic and Financial Crimes Commission (EFCC) said it arrested an alleged internet fraudster for obtaining 100,000 dollars from a…
EFCC warns politicians against frivolous petitions
The Economic and Financial Crimes Commission (EFCC) on Tuesday cautioned politicians against attempts to use the commission as a tool…
Corruption, A State Policy Under IBB
By Femi Falana In a recent interview with the EFCC “Zero Tolerance” magazine, General Ibrahim Babangida (retd) denied his involvement…
If Jonathan is president for 60 years, he can’t fight corruption, terrorism – APC
The All Progressives Congress (APC) has urged Nigerians to use their votes to express their dissatisfaction with President Goodluck Jonathan…
Appeal Court Frees Akingbola Of N47.5b Theft Charge
Henry Ojelu The Court of Appeal sitting in Lagos, western Nigeria, has quashed the 22-count charge brought against the former…
Of OPEC’s Chairmanship, Oil Theft And MT Patience
By Erasmus Ikhide The Organisation of Petroleum Exporting Countries, OPEC announced her demise for electing Diezani Alison-Madueke, Nigeria’s Minister of…
Court Orders Doctor’s Arrest Over N1.2m Bribe
Henry Ojelu For failing to appear in court for arraignment in a N1.2 bribe allegation, A Lagos High Court judge,…