Tag: efcc
Absence of judge stalls Ogbulafor’s case
The absence of Justice Ishaq Bello of the FCT High Court on Tuesday stalled the ongoing N2.3 billion corruption trial…
Pastor, 2 Others Charged With Fraud
Three persons, including a pastor, were on Thursday arraigned before an Ikeja High Court in Lagos for allegedly defrauding a…
N5.2B REA FRAUD : You Have A Case To Answer, Court Tells Ugbane
Hard-fighting former Senate committee chairman on power, Senator Nicholas Ugbane on Monday 1 November lost a major bid to quash…
EFCC’s Cloak And Dagger Dance
The Economic and Financial Crimes Commission, EFCC, has stirred up an unnecessary controversy by releasing a list of alleged corrupt…
New Judge Takes Over Akingbola’s Case
The trial of the former Chief Executive Officer of Intercontinental Bank Plc, Dr. Erastus Akingbola, temporarily suffered a setback this…
Ibori’s Travails And The Fight Against Corruption
News about the Dubai authorities granting the British government’s request for the extradition of Nigeria’s most wanted fugitive, James Onanefe…
Nigerian Ex-Governor In A Race Against Time
Former Governor of Nigeria’s oil rich state of Delta now has 30 days to appeal his imminent extradition from Dubai,…
Money Laundering: Cecilia Ibru Jailed
A Federal High Court sitting in Lagos, South-West Nigeria, this afternoon sentenced the former Managing Director/Chief Executive Officer of Oceanic…
Woman Sent To Jail For 419
A Lagos High Court Judge, Justice Olubunmi Oyewole yesterday convicted a woman, Mary Eze over a N1.5 million fraud allegation…
N650m Fraud: EFCC Re-Arrests Ladipo Market Leader, Association’s Accounts Frozen
The Economic and Financial Crimes Commission, EFCC, at the weekend re-arrested the president of Aguiyi Ironsi International Trade Centre, Ladipo…
N650m Fraud: EFCC Quizzes Ladipo Market Leaders
The Economic and Financial Crimes Commission, EFCC, yesterday summoned the leaders of Aguiyi Ironsi International Trade Centre, Ladipo Market, Mushin,…
Thousands Of Supporters Of Rivers Govt. Stage Public Protest Against EFCC
Thousands of supporters for Governor Chibuike Rotimi Amaechi’s government again stormed the Isaac Boro Park, Port Harcourt, Rivers State capital,…
2011: IBB Declares In Abuja
Former military president of Nigeria from 1985 to 1993, Gen. Ibrahim Badamasi Babangida this afternoon in Abuja formally declared his…
Bringing Crooks To Face Justice
It seems the era where sports administrators dipped their hands into public till and took the much they could is…
EFCC Arraigns Lulu, Ogunjobi, Amanze
Former board members of the Nigeria Footbtall Federation, NFF, Alhaji Sani Lulu, Chief Taiwo Ogunjobi, Dr Bolaji Ojo-Oba and Amanze…
N680m Fraud: EFCC Arrests Lagos Market Leader
The Economic and Financial Crimes Commission, EFCC, has arrested the President of Aguiyi Ironsi International Trade Centre, Ladipo Market, Mushin,…
Farida’s Hubby In Election Rigging Mess, Denies Receiving N80m From Wife
Senator Jauji Waziri, the husband of Mrs. Farida Waziri, boss of the Economic and Financial Crimes Commisison, EFCC, has been…
Nothing’ll Stop Us From Stopping Corrupt Politicians In 2011 —Waziri
Chairman of the Economic and Financial Crimes Commission, EFCC, Mrs Farida Waziri has insisted that nothing will stop the anti-graft…
Akingbola Regains Freedom
Reprieve came the way of the former Managing Director and Chief Executive Officer of Intercontinental Bank Plc, Dr. Erastus B.…
Bail Application: Akingbola To Remain In Custody Till Monday
A Federal High Court sitting in Lagos this afternoon adjourned till Monday to decide whether to admit to bail or…
FG To Terminate Water Contract
The Federal Government on Monday announced the termination of a N600million contract for the Nkisi Water Rehabilitation Scheme at Onitsha.…
Court: Akingbola To Remain In EFCC Custody
A Federal High Court sitting in Lagos this morning adjourned till Wednesday the bail application filed on behalf of the…
EFCC Desk Officer Docked Over N50,000 Fraud
Douglas Williams and Abba Ishaku, staff of the Economic and Financial Crimes Commission (EFCC) were on Monday arraigned in Abuja…
Lawyer Drags PHCN To Court
A Lagos-based lawyer, Mr. Apeiye Becon Clement, has dragged the Power Holding Company of Nigeria (PHCN) Plc, before the Economic…
Waziri, EFCC Boss To Be Sacked, Jonathan Orders Justice Minister
Barring any unforeseen circumstances, the Chairman, Economic and Financial Crimes Commission, EFCC, Mrs. Farida Waziri, is to be relieved of…
FRAUD: Madam Stock Exchange In Trouble
Forensic auditors and agents of the Economic and Financial Crimes Commission, EFCC, may swoop very soon on the Nigerian Stock…
Football, Headlines, Sports, World News
Falconets Zoom To Final, Beat Colombia 1-0 To Book Ticket Against Germany
Despite the litany of goal scoring chances they missed in their semi final match against Colombia this evening, Nigeria’s Falconets…
EFCC To Prosecute Victims Of Impostors
Baring any last minute change in policy, the Economic and Financial Crimes Commission, EFCC, will soon commence the arrest and…
EFCC Not Under Any Pressure to Stop Oyo Probe
The Economic and Financial Crimes Commission, EFCC, has debunked reports that it is under pressure to abandon its on going…
Groups Send Power Sector Report To ICPC, EFCC
Five civil society groups in the country have met with the Chairman of the Independent Corrupt Practices and Other Related…