Tag: efcc
Oil subsidy scam: More Suspects for trial
Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign seven more suspects in the on going trial…
Dubai, China now favorite destination of forex from Nigeria
Dubai in the United Arab Emirates is now the favorite destination of Nigerians, smuggling out forex, either stolen or hard…
Currency Counterfeiter Jailed 25 Years
Justice Babatunde O. Quadri of the Federal High Court sitting in Gombe has sentenced to 25 years imprisonment Abdullahi Bello…
EFCC Arrests 12 Suspected Land Racketeers
A Special Task Force which comprise of Special Control Unit against Money Laundering, SCUML and Counter-Terrorism/General Investigation, CTGI, Units of…
Clark wants EFCC boss sacked over Ibori’s money
Nnamdi Felix / Abuja The war of words raging between Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
EFCC Arraigns Five Over Illegal Storage Of Diesel
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 30, 2012 arraigned five suspects before a Federal High Court…
Court Adjourns Ahmadu Ali son’s Trial
Henry Ojelu Justice Adeniyi Onigbanjo of the Ikeja High court today further adjourned the trial of son of former PDP…
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…