Tag: efcc
Buhari to open EFCC’s anti-corruption Summit
Nigeria's President, Muhammadu Buhari, will on June 11, 2019 declare open the National Democracy Day Anti-corruption Summit, organised in Abuja…
N25bn fraud: Attorney-General takes over Sen. Goje’s case
The Office of the Attorney-General of the Federation (AGF) on Friday took over the case of alleged N25 billion fraud…
EFCC arraigns man for N58m money laundering
The Economic and Financial Crimes Commission, EFCC, has arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice Folashade Giwa-Ogunbanjo…
NGF Scam: Saraki’s company Melrose forfeits N1.4billion to FG
Melrose General Services Limited, a company linked to outgoing Senate President Bukola Saraki today finally forfeited N1.4billion seized by the…
EFCC arraigns Insurance Officer over alleged N12 million scam
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday arraigned Nkechi Stella Nwoke before Justice I.M…
EFCC faults Justice Ofili-Ajumogobia’s medical report
A Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges, is…
EFCC arraigns woman, 4 others for internet fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday, arraigned five suspected internet fraudsters at the Federal…
EFCC to represent West Africa at anti-corruption summit in Egypt
The Network of Anti-Corruption Institutions in West Africa, NACIWA, has nominated Nigeria to represent the region at the 4th Annual…
Chieshe, woman who blamed snake for missing JAMB money charged
Philomina Chieshe, the official of the Joint Admission and Matriculation Board in Makurdi, Benue State who claimed that a snake…
EFCC to arraign woman who said snake swallowed JAMB’s missing N36m Friday
The Economic and Financial Crimes Commission (EFCC) will on Friday arraign the controversial official of the Joint Admission and Matriculation…
EFCC Fake news alert: Okorocha’s wife not arrested
There is no truth in the story making the rounds that operatives of the Economic and Financial Crimes Commission(EFCC) have…
EFCC arrests Zamfara SSG’s brother with N60m cash
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday arrested one suspected politician with N60, 000, 000…
EFCC arrests Chinedu proprietor of ‘Yahoo Yahoo school’
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Frank Chinedu, alleged to be the proprietor…
EFCC docks businessman for alleged N151.5m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arraigned one Olabisi Sulaimon Akanbi before Justice Rilwan Aikawa…
$40m Fraud: EFCC to appeal acquittal of Jonathan’s cousin
The Economic and Financial Crimes Commission, EFCC, has described as unfortunate the acquittal of Robert Azibaola, a cousin to former…
EFCC arraigns businessman for N1.2m fraud
The Economic and Financial Crimes Commission, EFCC, hs re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris…
EFCC keeps mum over Tinubu’s bullion vans
The Economic and Financial Crimes Commission (EFCC) on Thursday declined comments about whether it had launched an investigation to find…
MTN confirms EFCC investigation over NSE listing
MTN Nigeria Communications Plc on Saturday said that it was being investigated by the Economic and Financial Crimes Commission (EFCC)…
Four Internet Fraudsters land in EFCC’s net
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in…
Grass Cutting scandal: EFCC presents first witness against Babachir Lawal, others
The Economic and Financial Crimes Commission, EFCC, has presented its first witness, Hamza Adamu Buwai, as the Commission opened its…
Illegal Oil bunkering: Navy hands over 22 suspects, vessels, boat to EFCC
The Nigerian Navy, NNS Delta has handed over two motor vessels, MV NIPAL, SD WATERMAN, Large Wooden (Cotonou) Boat and…
EFCC secures conviction of 8 illegal Petroleum dealers
Justice Fatun Riman of the Federal High Court, sitting in Uyo, the Akwa Ibom State capital, on Wednesday convicted and…
EFCC docks man for N7.6m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office has arraigned one Jamilu Sule before Justice Dije Abdu Aboki…
Court orders EFCC to seize 6 houses, 3 filling stations belonging to suspected Kaduna oil thieves
Justice M.T.M Aliyu of Kaduna State High Court, sitting in Kaduna has ordered a temporary forfeiture of six houses and…
EFCC quizes Kwara SSG, Assembly Clerk over N400m severance package to lawmakers
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has begun investigations into the alleged illegal payment of about…
EFCC arraigns woman for N2. 1m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office has arraigned one Hauwa Mohammed Sabo before Honourable Justice Obiora…
EFCC is investigating Imo Governor, Okorocha – Magu
The Economic and Financial Crimes Commission (EFCC) says it is investigating Governor Rochas Okorocha of Imo State and some other…
Naira Marley Arrest: Lyrical content can be misleading — Emex
Emmanuel Thompson, popularly known as Emex, on Monday advised artistes to check the lyrical content of their music in order…
EFCC arrests another 10 internet fraudsters in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal office has raided and arrested another 10 suspected internet scammers at…
Breaking: Naira Marley remanded in prison
A Federal High Court sitting in Lagos on Monday ordered the remand in prison custody of hip hop artist, Azeez…