Tag: efcc
Why government officials, political appointees must join anti-corruption fight – EFCC
Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Monday called on government officials and political appointees to…
EFCC investigates abandoned projects in Nigeria
The Economic and Financial Crime Commission (EFCC) says it has set up a team to commence investigation of abandoned government…
EFCC arraigns ex-banker over alleged N8.7m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday charged a former banker, Ali Kareem, with impersonation and N8.7 million…
EFCC secures 172 convictions in 10 months — Magu
The Economic and Financial Crimes Commission (EFCC) recorded 172 convictions from January to date, the acting Chairman, Mr Ibrahim Magu,…
N6.9 billion fraud: Fayose pleads not guilty, remanded in EFCC custody
The immediate past Governor of Ekiti, Ayodele Fayose on Monday appeared before a Federal High Court in Lagos over alleged…
Fayose arrives in Federal High Court, Lagos amid tight security
Ex-Ekiti Gov. Ayodele Fasoye arrives in Federal High Court, Lagos, amid tight security.
Army hands over adulterated diesel, kerosene to EFCC
The Nigerian Army has seized over 680,000 litres of adulterated diesel, kerosene and “black oil,” an official said.
Fraud: EFCC quizzes Abia Finance Commissioner
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into alleged financial misappropriation involving at least five officials…
$9.5m embezzlement: EFCC drags 3 NFF officials to court
Three officials of Nigeria Football Federation (NFF) were on Thursday docked in an FCT High Court at Maitama, accused of…
EFCC arraigns man for Internet fraud
A 25-year-old man, Samson Olujobi, was on Wednesday arraigned by the Economic and Financial Crimes Commission (EFCC) on a two-count…
Fayose still in our custody – EFCC
Former Governor of Ekiti state, Mr Ayodele Fayose, who on Tuesday reported at the Economic and Financial Crimes Commission (EFCC)…
‘EFCC, I’m here,’ Fayose hits commission’s headquarters in branded T-shirt
He was expected to run away, but former Governor of Ekiti State, Ayodele Fayose arrived the headquarters of the Economic…
Do not protect corrupt UNILORIN actors, ASUU tells EFCC
Academic Staff Union of Universities, ASUU, has asked the Economic and Financial Crimes Commission, EFCC, to make its findings on…
EFCC insists on transfer of its cases from Justice Nyako
The EFCC made the request in a letter dated July 31 and addressed to the Chief Judge of the Federal…
Court okays EFCC’s powers to investigate Benue accounts
The Federal High Court, Abuja has dismissed the suit filed by the Benue Government, challenging the power of the Economic…
EFCC re-araigns Nwaoboshi over N322m money laundering
he Senator representing Delta North, of Delta State, Peter Nwaoboshi, and two Limited liability companies, Golden Touch Construction Project and…
Court slams N600m fine on EFCC for declaring two Rivers officials wanted
A High Court in Port Harcourt, Rivers State has slammed N600 million in exemplary damages on the Economic and Financial…
N3.5bn fraud: EFCC arraigns Saraki’s aide, others
A Federal High Court Lagos, on Wednesday, ordered the remand in custody, of Gbenga Makanjuola, an aide to Senate President…
EFCC opposes contempt charge against Minister of Information
The Economic and Financial Crimes Commission (EFCC) has asked a Federal High Court in Lagos to dismiss a motion filed…
Challenge those embezzling public funds – EFCC
The Economic and Financial Crime Commission (EFCC) have called on Nigerians to challenge those embezzling public funds and looting national…
EFCC arraigns travel agent over forgery of WAEC certificate, bank statements
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a 44-year-old travel agent, Oluseyi Lamoru, for allegedly forging a…
Osun 2018: INEC, EFCC vow to prosecute vote buyers, sellers
Ahead of Saturday’s governorship election in Osun, the Independent National Electoral Commission (INEC) and the Economic and Financial Crimes Commission…
I’ll not appear before EFCC on Thursday as Governor – Fayose
Ekiti State Governor, Ayodele Fayose has vowed not to appear before the Economic and Financial Crimes Commission, EFCC, on Thursday…
Money laundering charge: Court adjourns trial of 2 PDP chieftains
A Federal High Court in Lagos on Monday adjourned until Oct. 26 the trial of Clement Faboyede and Modupe Adetokunbo,…
EFCC denies freezing Davido, Sen. Adeleke’s accounts
The Economic and Financial Crimes Commission (EFCC) has denied freezing the bank accounts of Sen. Ademola Adeleke and those of…
Fayose’s offer to surrender to EFCC diversionary – APC
The All Progressives Congress(APC) in Ekiti on Wednesday described as suspicious and diversionary the offer by the outgoing governor, Ayodele…
I’ll submit myself to EFCC after hand-over day – Fayose
Outgoing Ekiti State Gov. Ayodele Fayose on Wednesday promised to submit himself to the Economic and Financial Crimes Commission (EFCC)…
How to promote transparency in port operations – EFCC
The Economic and Financial Crimes Commission (EFCC) has urged government agencies at the ports to intensify collaboration in order to…
N4.7bn fraud: EFCC closes case against Ladoja, Akanbi
The Economic and Financial Crimes Commission (EFCC) on Tuesday closed its case against a former Governor of Oyo State, Rasheed…