Tag: efcc
Why EFCC failed to arraign ex-NIA DG, Oke, wife
The Economic and Financial Crimes Commission, EFCC, on Friday failed to arraign the sacked Director General of the National Intelligence…
EFCC files 10-count charges against ex-SGF, Babachir Lawal
The Economic and Financial Crimes Commission, EFCC, on Wednesday filed fraud charges against former Secretary to the Government of the…
Oil theft: Navy hands over 19 suspects EFCC
The Nigerian Navy has handed over 19 suspects and two fiber boats laden with petroleum products to the Economic and…
$2.2m fraud: EFCC recalls witness in trial of ex-NHIS boss
The Economic and Financial Crimes Commission (EFCC) on Wednesday recalled its first witness before a Federal High Court, Lagos, in…
You can’t arrest Fani-Kayode, Odumakin, court restrains EFCC, DSS, Police
An Abuja Federal High Court, has restrained the Economic and Financial Crimes Commission, (EFCC), the Department of State Services (DSS)…
$217.7bn illegally taken out of Nigeria in 38 years – Magu
Nigeria has recorded illicit financial outflows of $217.7bn in 38 years, specifically between 1970 and 2008, the Economic and Financial…
Fani-Kayode, Odumakin drags EFCC, Police to court over planned arrest
Nigeria's former Minister of Aviation, Femi Fani-Kayode; and Yinka Odumakin, have sued the Economic and Financial Crimes Commission, EFCC, and…
EFCC arrests man at Kano airport for failing to declare $207,000
The Economic and Financial Crimes Commission (EFCC) has arrested one Sani Abdullahi, at the Malam Aminu Kano International Airport, over…
Court backs EFCC on seized $2.8m
A Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018…
Money laundering: EFCC Intercepts $2.8m at Enugu Airport
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Office, has intercepted 2.8 million dollars from two persons suspected to…
EFCC parades 10 suspected internet fraudsters in Rivers
The South-South Zonal Office of the Economic and Financial Crime Commission (EFCC) in Port Harcourt on Thursday paraded 10 persons…
N1.4bn fraud: CACOL urges EFCC to conclude Usoro’s trial
The Centre for Anti-Corruption n and Open Leadership (CACOL) has urged the Economic and Financial Crimes Commission (EFCC) not to…
Doyin Okupe to be arraigned by EFCC as he fails to return N120m
Former Senior Special Assistant to the President on Public Affairs under Goodluck Jonathan administration, Dr Doyin Okupe is to be…
EFCC slams 59 charges against Doyin Okupe
The Economic and Financial Crimes Commission, EFCC, has filed 59 charges against former Senior Special Assistant to the President on…
EFCC detains ex-Skye Bank Chairman, Ayeni over alleged fraud
A former Chairman of Skye Bank Plc (Now Polaris Bank), Tunde Ayeni, has been detained by the Economic and Financial…
Corruption responsible for epileptic power supply – EFCC
The head of Edo office of the Economic and Financial Crimes Commission (EFCC), Mr. Yakubu Mailafia Monday said corruption is…
We didn’t arrest Atiku’s sons – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied arresting the sons of Presidential Candidate of the People’s Democratic Party…
Falana to EFCC: Stop sealing up suspects’ assets
A Senior Advocate of Nigeria (SAN), Mr Femi Falana, on Sunday advised the Economic and Financial Crimes Commission (EFCC) to…
3 suspected internet fraudsters handed over to EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday said it had in its custody three suspected Advance Fee fraudsters…
EFCC files N1.4bn money laundering charge against NBA President
The Economic and Financial Crimes Commission, EFCC, has filed a criminal money laundering charge against the President of the Nigerian…
You must produce Alison-Madueke in 72 hours, Court orders EFCC, DSS
A Federal High Court judge gave what appears to be a tall order to the Economic and Financial Crimes Commission,…
Sen. Jang will not honour EFCC’s invitation – aide
Mr. Cliton Garuba, media aide to the former Governor of Plateau State and current Senator representing Plateau North, Sen. Jonah…
Corruption: SERAP asks Adamu to refer Cross River Basin to EFCC, ICPC
The Socio-Economic Rights and Accountability Project, (SERAP) has sent an open letter to Engr. Suleiman Adamu, Minister of Water Resources,…
EFCC arrests Lebanese with Over $2m at Abuja Airport
Economic and Financial Crimes Commission, EFCC has arrested a Lebanese, Abbas Lakis for money laundering offence.
EFCC arraigns businessman for providing false information
A businessman, Rashid Huthman, who the Economic and Financial Crimes Commission (EFCC) accused of providing false information to an official…
EFCC seals-off 6 landed property allegedly belonging to Fayose
No fewer than six landed property allegedly owned by immediate past governor of Ekiti State, Ayo Fayose were on Thursday…
EFCC arraigns 22 INEC staff over criminal conspiracy
The Economic and Financial Crimes Commission, EFCC has arraigned 22 officials of the Independent National Electoral Commission, INEC and a…
N6.9bn fraud: EFCC opens case in Fayose’s trial
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the…
Court rejects EFCC’s request to transfer Shekarau’s case to Abuja
A Federal High Court in Kano on Monday rejected an application filed by the Economic and Financial Crime Commission (EFCC),…
I’ve ordered EFCC to ensure funds recovered from looters don’t get back to them – Buhari
Nigeria's President, Muhammadu Buhari on Friday said he had ordered the Economic and Financial Crimes Commission, EFCC, to ensure that…