Tag: efcc
EFCC files fresh corruption charges against ex-Gov Sylva
The Economic and Financial Crimes Commission, EFCC, today, June 12, 2015 filed fresh corruption charges against a former governor of…
Lawyer slams EFCC for filing frivolous charges against Sylva, others
A legal practitioner, Abang Odok-Ogar has advised the Economic and Financial Crimes Commission (EFCC) to undertake thorough investigation in order…
Mortgage Bank In Trouble Over N750m Deposit
Henry Ojelu A consulting firm, OG Consulting has petitioned the Economic and Financial Crimes Commission, EFCC, over a N750 million…
N19.2bn Theft: Judge wrong to dismiss case against Timipre Sylva – EFCC
The Economic and Financial Crimes Commission, EFCC has faulted the decision of the Federal High Court Abuja, which dismissed the…
EFCC arraigns 14 foreign nationals over illegal oil dealing
The Economic and Financial Crimes Commission (EFCC), on Wednesday docked 14 foreign nationals before a Federal High Court, Lagos, over…
N8bn Scam: CBN executives, others to remain in prison till June 15
Six executives of the Central Bank of Nigeria, CBN, Patience Okoro Eye; Afolabi Olufemi Johnson; Ilori Adekunle Sunday; Kolawole Babalola,…
Corruption, Security Agencies And National Security
By Rasak Musbau In every society, there are bound to be deviants who disobey the laws of the society. This…
Unending Trial Of Suspected Fuel Subsidy Thieves
When the Economic and Financial Crimes Commission, EFCC, in 2012 took the bold step to arrest and prosecute suspected fraudulent…
Why we withdrew fraud charges against Sylva- EFCC
The Economic and Financial Crimes Commission, EFCC said it withdrew the six-count fraud charges against former Bayelsa State governor, Timipre…
Lagos Taxis To Have Air Conditioners
Eromosele Ebhomele Taxi operators in Lagos State, western Nigeria must now ensure cars used by them for the business have…
EFCC to arraign CBN officials, 16 top bankers for fraudulently recycling N8 billion
Ayorinde Oluokun/Abuja Five top officials of Central Bank of Nigeria, CBN and 16 other top bankers presently in the net…
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…