Tag: efcc
EFCC: No cocaine in home of ex-Governor Sylva’s brother
The Economic and Financial Crimes Commission, EFCC has denied allegations that it discovered a bag full of cocaine during a…
Student Docked Over Sale of Father’s House
Ayorinde Oluokun The Economic and Financial Crimes Commission, EFCC, has arraigned an undergraduate of the Federal University of Technology, Yola,…
Polish woman declared wanted by EFCC
Nigeria’s Economic and Financial Crimes Commission, EFCC, has told an Abuja High Court that it had again failed in its…
EFCC tenders documents in pension scam case
The Economic and Financial Crimes Commission, EFCC, on June 13th , 2012, tendered two sets of documents in the prosecution…
Witness stuns EFCC at Finbank chiefs trial
An employee of Finbank Plc, Mr Ifeanyi Obiekwe, on Tuesday exonerated the bank’s former Managing Director, Okey Nwosu, and three…
Land the biggest scam in Nigeria’s capital
Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Lamorde on Tuesday decried fraudulent dealings in land acquisition in…
Wonder Bank operator docked
The Economic and Financial Crimes Commission, EFCC, has arraigned one Eronini Iwunze before Justice G.U Umar of the Federal High…
2 Rep members For Trial Over SEC bribe
Nnamdi Felix / Abuja As controversies continue to trail the ongoing probe of the Security Exchange Commission by an Adhoc…
EFCC Arraigns Wonder Bank Operators
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a Wonder Bank operator, Mr. Moses Samanja Audu, before Justice…
Boko Haram, Politicians And Taxes
As public servants loot our treasury and Boko Haram wreaks havoc and spills innocent blood, many are asking, ‘why do…
Businessman Battles EFCC Over Unpaid N10m Judgment Money
In a bid to claim a judgement sum of N10.03 million from the Economic and Financial Crimes Commission, EFCC, a…
EFCC Docks Four Over Illegal Refineries
The Economic and Financial Crimes Commission, EFCC, has arraigned Felix Nwosu, Sadau Isa, Aliyu Hamza Hassan and Usman Nuhu on…
Senate Did Not Stop Probe of Pension Scam -EFCC
The Economic and Financial Crimes Commission, EFCC, has said contrary to recent media reports, the Senate committee or the Senate…
Daniel Granted N500m Bail
After four hours of proceedings Monday, Justice Olanrewaju Mabekoje of the Ogun state High court 5 sitting in Isabo, Abeokuta,…
Nigeria convicts 288 over internet crimes
The EFCC Chairman, Ibrahim Lamorde has revealed that the Commission has convicted over 288 persons over sundry Internet crimes. He…