Tag: efcc
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…
Atuche’s counsel denies threat to EFCC witness
Lawyers to a former Bank PHB boss, Francis Atuche, on Thursday dismissed allegation by the Economic and Financial Crimes Commission…
Witness exonerates defunct Bank PHB CEO
A prosecution witness, Mr Benedict Omonua, on Tuesday exonerated a former Managing Director of Bank PHB, Francis Atuche, of the…
EFCC closes case against ex-minister
Nnamdi Felix / Abuja The Economic and Financial Crimes Commission, EFCC, on Tuesday at a Federal High Court in Abuja…
2 drug suspects arrested
Simon Ateba/Aviation correspondent Two suspected drug traffickers arrested by the National Drug Law Enforcement Agency, NDLEA, have blamed their friend…
Akingbola Fails To Produce Witness In Court
A former managing director of Intercontinental Bank Plc now Access Bank Plc, Erastus Akingbola and one of his associates, Bayo…
EFCC Dissociates Self From Report
The Economic and Financial Crimes Commission, EFCC, says it has dissociated itself from a report entitled, Corruption; Why the EFCC Lost Steam, which…
EFCC blames corruption for Nigeria’s poor infrastructure
The Economic and Financial Crimes Commission, EFCC, has blamed corruption for the decay of infrastructure in the country. Mrs. Rose…
72 year-old man charged with fraud
The Economic and Financial Crimes Commission EFCC has arraigned Mr. Abdullahi Mohammed alias Dan Hadeja, 72, before Justice Abubakar Tijani…
Corruption: Why the EFCC lost steam
Simon Ateba The Economic and Financial Crimes Commission, EFCC, has accused the President Goodluck Jonathan administration of being unwilling to…
Nigerian banks sabotaging anti-corruption war, says EFCC chief
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has decried some unethical practices in the banking…
Bank manager, 2 other docked for fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, 7 September, arraigned a Business Manager with the United Bank of…
EFCC declares 3 oil marketers wanted for mega fraud
Nigeria’s Economic and Financial Crimes Commission, EFCC, has declared three oil marketers implicated in the multi- billion naira fuel subsidy…
NGOs now used to launder funds, says EFCC
Ayorinde Oluokun Head of the Special Control Unit against Money Laundering, SCUML, of EFCC, Angela Nworgu has alleged that Non…
Bizman steps out to claim Ibori’s $15m slush money
Nnamdi Felix / Abuja The controversy surrounding the $15m bribe that former Delta state governor James Ibori gave to Nuhu…
ACN insists Jonathan sack spokesman
Jonathan must fire Doyin Okupe, ACN insists, warns against cover up The Action Congress of Nigeria has insisted that Dr…
3 bank officials docked over N850m scam
EFCC Arraigns Keystone Bank Officials Over N855m Scam The Economic and Financial Crimes Commission, EFCC, today arraigned three officials of…