Tag: efcc
Cars… Cars Too Many In EFCC custody
About 400 cars of assorted models are at present in the custody of the Economic and Financial Crimes Commission (EFCC).…
Popular Nigerian lawyer remanded in prison
A Federal High Court sitting in Enugu, eastern Nigeria, has ordered that prominent Enugu Lawyer, Christian Chukwudozie Ebuzoeme be remanded…
How Nigeria’s Ex- Minister misapplied N6.4 billion
Nnamdi Felix / Abuja A Federal High Court sitting in Abuja, Nigeria’s capital on Thursday heard how former Minister of…
Atuche, ex-bank PHB boss charged again
Akin Kuponiyi/Judiciary correspondent The former Managing Director of Bank PHB, Francis Atuche, and a former director of the bank, Charles…
FAAN man with $1.4m convicted, forfeits 25%
A Nigerian Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Wednesday, 14 November, 2012…
Another Nigerian oil marketer faces the music
Henry Ojelu/Judiciary correspondent The Economic and Financial Crimes Commission (EFCC) today arraigned an oil marketer, Rowaye Jubril before Justice Lateefat…
FAAN guard arrested with $1.4m charged
Mr. Akinyele Adetula, the security guard working for the Federal Airport Authority of Nigeria, and on whom $1.4 million was…
Nigeria docks 11 suspects in oil theft
Nigeria’s Economic and Financial Crimes Commission, EFCC, has charged 11 persons on suspicions of illegal dealing in petroleum products at…
Pastor docked over visa scam
The Economic and Financial Crimes Commission, EFCC on Monday, 12 November arraigned Pastor Henry Uhunmwagho, 33, before Justice P.I. Ajoku…
Oil subsidy scam: More Suspects for trial
Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign seven more suspects in the on going trial…
Dubai, China now favorite destination of forex from Nigeria
Dubai in the United Arab Emirates is now the favorite destination of Nigerians, smuggling out forex, either stolen or hard…
Currency Counterfeiter Jailed 25 Years
Justice Babatunde O. Quadri of the Federal High Court sitting in Gombe has sentenced to 25 years imprisonment Abdullahi Bello…
EFCC Arrests 12 Suspected Land Racketeers
A Special Task Force which comprise of Special Control Unit against Money Laundering, SCUML and Counter-Terrorism/General Investigation, CTGI, Units of…
Clark wants EFCC boss sacked over Ibori’s money
Nnamdi Felix / Abuja The war of words raging between Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
EFCC Arraigns Five Over Illegal Storage Of Diesel
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 30, 2012 arraigned five suspects before a Federal High Court…
Court Adjourns Ahmadu Ali son’s Trial
Henry Ojelu Justice Adeniyi Onigbanjo of the Ikeja High court today further adjourned the trial of son of former PDP…
Ibori’s $15m: EFCC wants contempt charge for Clark
Nnamdi Felix / Abuja Smarting from a recent call for his removal as head of Nigeria’s anti corruption agency by…
EFCC Docks Customs boss Impersonator
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2012, arraigned Bello Godwin Onimisi, before Justice Adebukola Banjoko…
EFCC arrests 5 over money laundering violations
The Managing Director of Zenith Properties Limited, Maitama Abuja, Mr. Ifobiya Oloruntoba Seyi and the Credit Controller of Exclusive Stores,…
EFCC arrests 2 forex traffickers
Nigeria’s Economic and Financial Crimes Commission, EFCC, has arrested the duo of Idris Hamza and Umar Musa Kibiya at the…
EFCC Docks 4 Over N1.05 Billion Subsidy Fraud
The Economic and Financial Crimes Commission, EFCC on October 17, 2012, arraigned the quartet of Alhaji Saminu Rabiu,Jubril Rowaye, Alminnur…
Ex-NBA vice president remanded in prison
Justice U. N. Agomoh of the Federal High Court sitting in Port Harcourt , Rivers State , on Monday October…
Ex- NBA Leader Faces Fraud Charge
Nigeria’s Economic and Financial Crimes Commission, EFCC has concluded arrangement to arraign Barrister Blessing Ukiri, the past immediate 1st Vice…
Court admits exhibits against ex-Afribank CEO
An Ikeja High Court on Friday admitted 20 documents as exhibits in the trial of Sebastine Adigwe, a former Managing…
UNILAG student jailed for internet love scam
Henry Ojelu For allegedly defrauding an American lady, Kathy Lunsford through the internet under the pretext of marriage, a University…
Nigeria: Deaf accused stalls trial for subsidy scam
Nnamdi Felix/ Abuja The planned arraignment of two persons and two companies by the Economic and Financial Crimes Commission, EFCC,…
4 more suspects face trial over fuel subsidy fraud
Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign another set of suspects in the on going…
EFCC arrests 10 over money laundering violations
The Special Control Unit Against Money Laundering, SCUML,under the Economic and Financial Crimes Commission, has commenced the enforcement of compliance…
Oil Subsidy scam: EFCC to Arraign fresh suspects
Ayo Oluokun/Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign fresh suspects in the on going…
Captain, 5 Crew Members Face Criminal Charges
Economic and Financial Crime Commission, EFCC, has filed a four-count criminal charge of conspiracy and illegal dealing in petroleum products…