Tag: efcc
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…
EFCC To Re-File Charges Against Daniel
The Economic and Financial Crimes Commission, EFCC, has said Justice Olanrewaju Mabekoje of Abeokuta High Court did not discharge and…
Lagos Speaker, Aide Docked
The Speaker, Lagos State House of Assembly, Mr. Adeyemi Sabit Ikuforiji and his Personal Assistant, Oyebode Alade Atoyobe, were this…
EFCC appeals case against Abuja lawyer
Nigeria’s Economic and Financial Crimes Commission, EFCC has filed an appeal in the case against an Abuja- based lawyer, Amobi…
EFCC Arraigns College Bursar Over N252.9M Scam
The Economic and Financial Crimes Commission, EFCC, has docked a College of Education bursar at an Anambra State High Court…
2 Nigerians charged with printing fake US dollars
Ayorinde Oluokun/Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, has arraigned two fraudsters before Justice B.O. Quadri of the Federal…
EFCC Arraigns Two Suspects For Counterfeiting American Dollars
The Economic and Financial Crimes Commission, EFCC, has arraigned two suspects before Justice B.O. Quadri of the Federal High Court,…