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Tag: efcc

Opinion

Why Goodluck Jonathan Does Not Belong In Our Future

By Olúfẹ́mi Táíwò No, dear reader, you are not seeing double.  The title is correct and it is not a…

Metro, News

Edo To Drag EFCC To Court For Dabbling In Politics

Jethro Ibileke/Benin ‎ Edo state governor, Comrade Adams Oshiomhole on Tuesday disclosed that the state government would drag the Economic…

Metro, News

Fraud: Government takes over female banker’s property

Eromosele Ebhomele Nigeria’s anti-graft organisation, the Economic and Financial Crimes Commission, EFCC, says it has secured an order of the…
The arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja for an alleged N4.8 billion fraud was, again, stalled on Tuesday due to his absence in court.

Metro, News

EFCC Arraigns Hotelier For Fraud

Henry Ojelu The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a Lagos-based hotelier, Augunos Okoro, for allegedly defrauding…

Metro, News

EFCC releases detained Edo APC lawmakers

Jethro Ibileke/Benin ‎ The Economic and Financial Crimes Commission (EFCC), has released the three principal officers of the Edo State…

News

Protest In Benin, As EFCC Detains Edo Speaker, Majority Leader, Chief Whip

Jethro Ibileke/Benin Hundreds of All Progressives Congress (APC) members and sympathisers, this morning protested round the streets of Benin to…

Metro, News

EFCC Detains Edo Speaker, Majority Leader

Jethro Ibileke/Benin The Economic and Financial Crimes Commission (EFCC), has detained three APC members of Edo State ‎House of Assembly.…
A- yet- to be identified operative of the Economic and Financial Crimes Commission (EFCC) has committed suicide at his residence in Abuja.

Business, News

N155m theft: Court orders EFCC to arrest bureau de change operator

An Ikeja High Court on Monday issued a warrant of arrest against a Bureau de Change operator, Dipo Adedokun, over…

Headlines, News, Politics

4 Ministers Set To Quit Jonathan’s Cabinet

Four ministers in President Goodluck Jonathan’s cabinet who have signified their interest in seeking political offices in their states and…
A- yet- to be identified operative of the Economic and Financial Crimes Commission (EFCC) has committed suicide at his residence in Abuja.

Metro, News

Court discharges fuel subsidy scam suspect

Henry Ojelu Justice Lateefat Okunnu of the Ikeja High Court, Lagos today discharged an accountant, Ezekiel Ejidele of the charges…

News

EFCC appeals court ruling in favour of Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Thursday appealed against the judgment of a Federal High Court in Lagos…

Business

EFCC witness denies threat to life

Henry Ojelu A prosecution witness in a N1.1 billion fuel subsidy fraud trial, Mr Kehinde Akinmolayo today denied that his…

Opinion

Fayose: The Bad News From Ekiti State

By Joe Igbokwe Before June 21 Governorship elections in Ekiti State Professor Jide Osuntokun spoke from Mount Everest, the highest mountain in…

Opinion

Absurdity Of Media Clampdown In Enugu

By Nwobodo Chidiebere On May 29, 1999, Nigerians heaved a great sigh of relief when we joyously welcomed back democracy…

Business

Oil Subsidy Trial: Court Summons EFCC Witness

By Henry Ojelu A Lagos High Court Judge, Justice Lateefat Okunnu today issued a witness summon against a witness of…

Metro, News

EFCC drops N6bn fraud charges against former Works minister

The Economic and Financial Crimes Commission on Thursday dropped the 47 counts of N6bn fraud charges against a former Minister…

Metro, News

EFCC has no reason to scrutinize Ekiti finances – Fayemi

Governor Kayode Fayemi of Ekiti on Tuesday said that the Economic and Financial Crimes Commission (EFCC) had no reason to…

Business

EFCC arrests two suspects over $7.9m scam

The Economic and Financial Crimes Commission, EFCC has arrested wo suspected fraudsters who allegedly defrauded a foreign investor of $7.9…

Opinion

Change Versus Status Quo: The Mistakes Of The Jonathan Presidency

By Lawrence Chinedu Nwobu No Nigerian president has enjoyed the initial support and benefit of doubt that accompanied the Jonathan…

Business

EFCC declares banker wanted over N6.2billion fraud

By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC has declared a banker, Godswill Oyegwa Oyoyou, an Information Technology…

Headlines, News, Politics

Adamawa Guber Race: Ribadu Withdraws From, Waits For 2015

Ayorinde Oluokun/Abuja Mallam Nuhu Ribadu, former chairman of Economic and Financial Crimes Commission early Friday morning withdrew from the primary…

Metro, News

Nigerian swindles 75-Year old Dutch woman of N41.8M

By Eromosele Ebhomele A 75-year old Dutch woman, Jeanet De Jonge, is currently grieving after she was scammed of 200,000…

Headlines, News

Jonathan, A Great Achiever —Ribadu

Former Chairman of the Economic and Financial Crimes Commission (EFCC), Malam Nuhu Ribadu has described President Goodluck Jonathan as a…
A- yet- to be identified operative of the Economic and Financial Crimes Commission (EFCC) has committed suicide at his residence in Abuja.

Business

EFCC arrests 2 bank managers, 4 others over N167.5m scam

The Economic and Financial Crimes Commission (EFCC) said on Monday that it had arrested two bank managers and four others…

Business, Metro, News

EFCC Arrests Former Bank Manager for N81m Fraud

A former branch manager of a new generation bank, (Ecobank Plc), Victor Amushie has been arrested by the Economic and…

Metro, News

EFFC to prosecute Stock Broker over N30m Scam

By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC, said on Thursday that its has concluded arrangements to prosecute…

Metro, News

‘Men Commit More Crimes Than Women’

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has revealed that women’s involvement in organised…

Business

EFCC, NCC to sensitise public on ways to tackle corruption

The Economic and Financial Crimes Commission (EFCC) has said it would sensitise Nigerians on ways of tackling corruption to assist…

Metro, News

N5.6bn pension scam: EFCC not ready for trial

Veral Agboje, Counsel to the Economic and Financial Crimes Commission (EFCC), said on Friday that she was not ready to…

News

EFCC arraigns Taraba Accountant General for N1.6bn fraud

The Economic and Financial Crimes Commission on Wednesday, arraigned the Taraba State Accountant–General, Joel Joseph Lenbang, before Justice Donatus Nwabueze…
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