Tag: efcc
UNILAG student jailed for internet love scam
Henry Ojelu For allegedly defrauding an American lady, Kathy Lunsford through the internet under the pretext of marriage, a University…
Nigeria: Deaf accused stalls trial for subsidy scam
Nnamdi Felix/ Abuja The planned arraignment of two persons and two companies by the Economic and Financial Crimes Commission, EFCC,…
4 more suspects face trial over fuel subsidy fraud
Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign another set of suspects in the on going…
EFCC arrests 10 over money laundering violations
The Special Control Unit Against Money Laundering, SCUML,under the Economic and Financial Crimes Commission, has commenced the enforcement of compliance…
Oil Subsidy scam: EFCC to Arraign fresh suspects
Ayo Oluokun/Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign fresh suspects in the on going…
Captain, 5 Crew Members Face Criminal Charges
Economic and Financial Crime Commission, EFCC, has filed a four-count criminal charge of conspiracy and illegal dealing in petroleum products…
Atuche’s counsel denies threat to EFCC witness
Lawyers to a former Bank PHB boss, Francis Atuche, on Thursday dismissed allegation by the Economic and Financial Crimes Commission…
Witness exonerates defunct Bank PHB CEO
A prosecution witness, Mr Benedict Omonua, on Tuesday exonerated a former Managing Director of Bank PHB, Francis Atuche, of the…
EFCC closes case against ex-minister
Nnamdi Felix / Abuja The Economic and Financial Crimes Commission, EFCC, on Tuesday at a Federal High Court in Abuja…
2 drug suspects arrested
Simon Ateba/Aviation correspondent Two suspected drug traffickers arrested by the National Drug Law Enforcement Agency, NDLEA, have blamed their friend…
Akingbola Fails To Produce Witness In Court
A former managing director of Intercontinental Bank Plc now Access Bank Plc, Erastus Akingbola and one of his associates, Bayo…
EFCC Dissociates Self From Report
The Economic and Financial Crimes Commission, EFCC, says it has dissociated itself from a report entitled, Corruption; Why the EFCC Lost Steam, which…
EFCC blames corruption for Nigeria’s poor infrastructure
The Economic and Financial Crimes Commission, EFCC, has blamed corruption for the decay of infrastructure in the country. Mrs. Rose…
72 year-old man charged with fraud
The Economic and Financial Crimes Commission EFCC has arraigned Mr. Abdullahi Mohammed alias Dan Hadeja, 72, before Justice Abubakar Tijani…
Corruption: Why the EFCC lost steam
Simon Ateba The Economic and Financial Crimes Commission, EFCC, has accused the President Goodluck Jonathan administration of being unwilling to…