Tag: efcc
EFCC to arraign CBN officials, 16 top bankers for fraudulently recycling N8 billion
Ayorinde Oluokun/Abuja Five top officials of Central Bank of Nigeria, CBN and 16 other top bankers presently in the net…
EFCC arraigns businessman over stolen crude oil
The Economic and Financial Crimes Commission, on Wednesday arraigned one Elder Christopher Andrew Isibor before Justice Ibrahim Buba of the…
Jonathan did not starve us of funds – EFCC
The Economic and Financial Crimes Commission (EFCC) has dismissed talks that President Goodluck Jonathan starved it of funds as reported…
N1Billion Scam: EFCC set to arraign staff of Accountant General of the Federation
Two staff of the office of the Accountant General of the Federation, Yahaya Yusuf Ayodeji and Mohammed Dogon Yaro Audu,…
EFCC arraigns man for job scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday May 20, 2015 arraigned Chidi Alozie before Justice U.N Agomoh of…
Gas Project: EFCC narrates how suspect squandered N2bn
Afanda Bashir Emmanuel, the first prosecution witness in the ongoing trial of Chidi David Adabanya and 11 others by the…
N2.45bn: EFCC arraigns Timipre Sylva for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned ex-Gov. Timipre Sylva of Bayelsa at an Abuja Federal High…
EFCC calls for actors for its anti-corruption drama
The Economic and Financial Crimes Commission (EFCC) on Friday said it has concluded plans to use of drama to promote…
Saraki’s cousin, Kwara commissioner arraigned for contract scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye,…
Money Laundering: Babalakin moves to stop EFCC fresh charge
Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal High Court, Lagos for an…
EFCC granted more time to file charges against Nnamani
Akin Kuponiyi A Federal High Court sitting in Lagos, southwest Nigeria, has adjourned till 19 May 2015, to enable…
Chimaroke Nnamani an artful dodger, says EFCC
He is expectedly a highly skilled medical doctor by training, and also a well-respected writer, noted for his popular Ebeano…
‘Arresting Tinubu, Others Won’t Stop Buhari From Winning’
Eromosele Ebhomele The lawmaker representing Alimosho Constituency 1 at the Lagos State House of Assembly, Bisi Yusuf, has said the…
APC forged document ordering their investigation, says Muazu
Adamu Mu’azu, the national chairman of the ruling Peoples Democratic Party (PDP) has stated that the supposed leaked document from…
Money Laundering: Igbinedion’s Son, Others Know Fate
Jethro Ibileke/Benin Justice A.M. Liman of the Benin division of the Federal High Court, southern Nigeria, has fixed 17 April,…