Tag: efcc
EFCC declares 3 aides of ex-governor Nnamani wanted
Following the arrest warrant issued by Justice M. N. Yunusa of the Federal High Court in Lagos, Nigeria’s Economic and…
Satellite Broadcast Pirate arrested in Kano.
Ayo Oluokun/Abuja Operatives of Nigeria’s Economic and Financial Crimes Commission, EFCC, have arrested a man in Kano, northern Nigeria, over…
Cameroonian, 11 Nigerians arrested for oil theft
The Central Naval Command of the Nigerian Navy on Sunday transferred a Cameroonian and 11 Nigerians suspected to be oil…
Court grants bail to ex-Nigerian presidential aspirant
A Federal High Court sitting in Port Harcourt has granted the former presidential candidate of the Hope Democratic Party, Chief…
Kudos To CBN Gov On Issuance Of Dud Cheques
By Odunayo Joseph Whenever the history of the banking industry in Nigeria is written in future, the tenure of the…
Lloyd Granted N10m Bail
Chidi Lloyd, the embattled leader of the Rivers House of Assembly, was granted bail by Justice Latan Nyordee of a…
EFCC Declares Two Suspected Oil Subsidy Thieves Wanted
The Economic and Financial Crimes Commission, EFCC, has declared two persons accused of defrauding the Federal Government in bogus oil…
Presidential Candidate Arrested For Fraud
The presidential candidate of Hope Democratic Party, HDP, in the 2011 presidential election in Nigeria, Chief Ambrose Owuru, has been…
Presidential candidate arrested over N66m scam
Nnamdi Felix / Abuja The Presidential candidate of Hope Democratic Party, HDP, at the 2011 Presidential election in Nigeria, Chief…
Ahmed Sani Yerima: The Profile of Unrepentant Paedophile
By Alaba Abdulrazak Ahmed Sani Yerima, the former Governor of Zamfara State is indeed a man who derives joy in…
Kano lawyer docked for theft of N4.8m
MADUABUCHI NMERIBEH/Kano Nigeria’s Economic and Financial Crimes Commission (EFCC) on Monday arraigned a legal practitioner, Hassan Tanko Kyaure before a…
Employment Scam: SSS Impostor Arraigned
The Economic and Financial Crimes Commission (EFCC) on Wednesday 24 July, 2013 arraigned Mohammed Ayuba before Justice Adebukola Banjoko of…
Insider Abuse In Nigerian Banks
The country’s banking industry is crawling with criminally-minded people who, through a variety of tricks, continue to milk depositors. Now…
EFCC Arrests Serial Fraudster over $92,000 Scam
Nigeria’s Economic and Financial Crimes Commission, EFCC, has arrested Dr. Princewell Arinze Chukwueze, an alleged serial fraudster, over a $92,000(Ninety-Two…
Trial Of Ex Gov Audu’s Son, Wife Resumes
Nnamdi Felix / Abuja Trial of Mr. Mustapha Audu, son of a former Kogi State Governor, Prince Abubakar Audu and…