Tag: efcc
Our accounts have been frozen by EFCC, Benue Govt cries out
The Benue State Government on Wednesday said that the Economic and Financial Crimes Commission (EFCC) has frozen its accounts in…
EFCC freezes Akwa Ibom Government’s accounts
The Economic and Financial Crimes Commission (EFCC) has frozen all bank accounts owned by Akwa Ibom State Government.
EFCC arraigns 3 Osun INEC officials for alleged money laundering, bribery
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned another set of three Osun State Independent National Electoral Commission…
3 INEC officers arraigned over alleged N179.8m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three Independent National Electoral Commission (INEC) officials in Ogun before…
N322m fraud: EFCC opposes bid for continuation of trial by judge
The Economic and Financial Crimes Commission, EFCC, on Thursday opposed the bid for continuation of trial of the Senator representing…
EFCC begins prosecution of ex-Access Bank staff for stealing N1.2bn from customers
Following the startling discovery of a whopping N1.2bn fraud, allegedly committed by one Olayinka Sanni, a former staff of Access…
Court dismisses businessman’s suit to stop EFCC’s investigation
A Federal High Court in Lagos, Southwest Nigeria has dismissed a fundamental right enforcement suit filed by a Lagos businessman,…
Orji Kalu re-arraigned on 39-count charges
A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on…
Sen. Jang’s case: EFCC fails to present witnesses
The Economic and Financial Crimes Commission (EFCC) on Tuesday failed to bring witnesses to testify in the case of alleged…
EFCC disowns tweet on Gov. Fayose
The Economic and Financial Crimes Commission (EFCC) has disowned a recent gloating tweet that announced the imminent revival of a…
EFCC secures 13 convictions in South-East
The Economic and Financial Crimes Commission (EFCC), says it has secured no fewer than 13 convictions in its anti-corruption onslaught…
EFCC alone can’t win war against corruption – Magu
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has reiterated the determination of the commission to win…
How 2 foreigners forged Nigerian company’s documents
Moses Awonusi, an operative of the Economic and Financial Crimes Commission (EFCC), has narrated to an Ikeja Special Offences Court,…
$40m fraud: Court dismisses Jonathan’s cousin suit to stall EFCC investigation
A Federal High Court in Lagos, Southwest Nigeria presided over by Justice Mojisola Olatoregun on Monday dismissed a fundamental right…
EFCC ordered to unfreeze Nyako’s account, unseal his estate
The Federal High Court, Abuja has ordered the Economic and Financial Crimes Commission to unconditionally unfreeze the account of Sen.…
Ex-minister, 4 others remanded for alleged money laundering
A Federal High Court in Damaturu, Yobe on Friday remanded a former Minister of Science and Technology, Abdu Bulama, and…
Bank of Agriculture to partner EFCC to recover Anchor Borrowers loan
The Bank of Agriculture (BOA) says it will partner with the Economic and Financial Crimes Commission (EFCC) to recover anchor-borrowers…
Workers drag Energy Commission DG to EFCC
Staff members of the Energy Commission (ECN) of Nigeria have petitioned the Economic and Financial Crime Commission (EFCC) over alleged…
Cyber crimes latest form of terrorism, corruption – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that cyber crimes are the latest form of terrorism and corruption…
Benin Zonal EFCC secures 9 convictions, recovers N312.61m
No fewer that nine persons have been convicted for various financial crimes in suits preferred against them by the Benin…
We’ll visit abandoned projects in Niger-Delta — Magu
The Economic and Financial Commission (EFCC) says it will soon visit projects abandoned by the Niger Delta Development Commission in…
PDP States: Secondus decries EFCC unconcealed bias
The Peoples Democratic Party (PDP) has decried what it called “unconcealed bias’’ of Economic and Financial Crimes Commission (EFCC) in…
Anti-Graft War: UK Pledges Support to EFCC
Paul Arkwright, British High Commissioner to Nigeria, has said that the United Kingdom will continue to support the anti-corruption crusade…
Man arraigned for alleged illegal bank operation
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Philemon Gora in a Federal High Court, Abuja for…
How ex-Katsina governor Shema spent N11b local government funds – Witness
The witness in the ongoing trial of a former governor of Katsina State, Ibrahim Shehu Shema today revealed how the…
Justice Ofili-Ajumogobia lied to EFCC – Doctor
A medical doctor, Dr Olumuyiwa Solanke, said on Friday that embattled judge of the Federal High Court, Justice Rita Ofili-Ajumogobia,…
Internet fraudster remanded for destroying EFCC’s evidence
Peter Toluwabori, an alleged internet fraudster, was on Monday remanded at the Kirikiri Prisons in Lagos by an Ikeja Special…
Fake pastor arrested over alleged N1.8bn contract scam
The Economic and Financial Crimes Commission (EFCC) says it has arrested a “pastor’’ over an alleged contract scam of N1.8…
EFCC: Over 647 convictions recorded from Nov 2015 till date
The Economic and Financial Crimes Commission (EFCC) on Thursday disclosed that it had recorded over 647 financial crimes convictions from…
Navy hands over vessel, 9 suspects to EFCC
The Nigerian Navy Ship (NNS) DELTA on Wednesday handed over a vessel with more than 386,000 litres of stolen crude…