Tag: efcc
Student Docked Over Sale of Father’s House
Ayorinde Oluokun The Economic and Financial Crimes Commission, EFCC, has arraigned an undergraduate of the Federal University of Technology, Yola,…
Polish woman declared wanted by EFCC
Nigeria’s Economic and Financial Crimes Commission, EFCC, has told an Abuja High Court that it had again failed in its…
EFCC tenders documents in pension scam case
The Economic and Financial Crimes Commission, EFCC, on June 13th , 2012, tendered two sets of documents in the prosecution…
Witness stuns EFCC at Finbank chiefs trial
An employee of Finbank Plc, Mr Ifeanyi Obiekwe, on Tuesday exonerated the bank’s former Managing Director, Okey Nwosu, and three…
Land the biggest scam in Nigeria’s capital
Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Lamorde on Tuesday decried fraudulent dealings in land acquisition in…
Wonder Bank operator docked
The Economic and Financial Crimes Commission, EFCC, has arraigned one Eronini Iwunze before Justice G.U Umar of the Federal High…
2 Rep members For Trial Over SEC bribe
Nnamdi Felix / Abuja As controversies continue to trail the ongoing probe of the Security Exchange Commission by an Adhoc…
EFCC Arraigns Wonder Bank Operators
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a Wonder Bank operator, Mr. Moses Samanja Audu, before Justice…
Boko Haram, Politicians And Taxes
As public servants loot our treasury and Boko Haram wreaks havoc and spills innocent blood, many are asking, ‘why do…
Businessman Battles EFCC Over Unpaid N10m Judgment Money
In a bid to claim a judgement sum of N10.03 million from the Economic and Financial Crimes Commission, EFCC, a…
EFCC Docks Four Over Illegal Refineries
The Economic and Financial Crimes Commission, EFCC, has arraigned Felix Nwosu, Sadau Isa, Aliyu Hamza Hassan and Usman Nuhu on…
Senate Did Not Stop Probe of Pension Scam -EFCC
The Economic and Financial Crimes Commission, EFCC, has said contrary to recent media reports, the Senate committee or the Senate…
Daniel Granted N500m Bail
After four hours of proceedings Monday, Justice Olanrewaju Mabekoje of the Ogun state High court 5 sitting in Isabo, Abeokuta,…
Nigeria convicts 288 over internet crimes
The EFCC Chairman, Ibrahim Lamorde has revealed that the Commission has convicted over 288 persons over sundry Internet crimes. He…
EFCC Reboots Case Against Gbenga Daniel
The Economic and Financial Crimes Commission, EFCC, Monday at the Ogun State High Court, Isabo, Abeokuta, re-arraigned the former governor…
Nigeria: How 3 Fed officials stole N110m Pension Fund
Nnamdi Felix / Abuja. The Federal Civil Service Commission, FCSC, which is charged with the recruitment of staff for all…
Nigeria: Pension Scam accused get bail
A temporary reprieve was secured on Tuesday by the six accused persons who standing trial over an alleged pilfering of…
Shun Bribery, Corruption, SFU Compol Warns
The new Commissioner of Police attached to Special Fraud Unit, SFU, Milverton, Ikoyi, Lagos, Compol Johnson Tunde Ogunsakin has warned…
Is EFCC Fighting Corruption Or Freeing The Corrupt? —Uzoma Ahamefule
Immediately the news broke that Nuhu Ribadu has been appointed the chairman Petroleum Revenue Special Taskforce, the first thing that…
Nigerian Ex-Governor Fails to stop Trial
A Federal High Court sitting in Gombe, Gombe state, on 20 March , ruled that the former governor, Alhaji Danjuma…
Nigerian High Chief commits Suicide
Abiodun Onafuye/ Abeokuta Barely two months to his 70th birthday, a Nigerian chief from the Egba ethnic extraction, Apagun Oluwole…
Nigeria: Man docked for contract scam
Ayorinde Oluokun The Economic and Financial Crimes Commission, EFCC has arraigned Williams Inalegwu Okpe before Justice Babatunde O. Quadri of…
N500m Fraud: EFCC Docks Bank Managers
The Economic and Financial Crimes Commission, EFCC on Tuesday 13 March 2012 arraigned two former managers of United Bank for…
EFCC Arraigns Ex-LG Chairman, Three Others Over N162m Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned a former chairman, Bassa Local Government Area, Kogi State, Musa Gwatana…
EFCC Storms Abeokuta, Interrogates Ex-Gov’s Allies
Operatives of the Economic and Financial Crimes Commission, EFCC, stormed Oke Ilewo office of the State Property Investment Corporation in…
Salary Deductions: ACN Calls For Probe By Govt, EFCC
The Rivers State chapter of the Action Congress of Nigeria, ACN, has lamented the dilemma a section of public servants…
EFCC rewards families of deceased staff
The Economic and Financial Crimes Commission, EFCC, on Monday, March 12, 2012, paid tributes in memory of four of its…
EFCC announces more appointments
In keeping with his promise to reposition the Economic and Financial Crimes Commission, EFCC, the Executive Chairman of the Commission,…
EFCC appoints operations director
The Economic and Financial Crimes Commission, EFCC has announced the appointment of a new Director of Operations. He is Mr.…
Judge Blames EFCC For Delay Of Cases
Justice Abubakar Umar of Abuja High Court, has blamed the EFCC for the delays in the disposal of criminal cases…