Tag: efcc
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…
Anti-graft war: Okei-Odumakin seeks support for EFCC
The Movement Against Corruption (MAC), a coalition of civil society groups, on Thursday called on Nigerians to give the necessary…
EFCC’s invitation: No Rivers official will appear before APC-driven Commission – Wike
Rivers State Governor, Nyesom Wike has declared that no official of the Rivers State Government will appear before the Economic…
Barber allegedly defrauds 2 Americans of $23,000
A 27-year-old barber, Wale Kehinde, was on Thursday arraigned at an Ikeja High Court by the Economic and Financial Crimes…
EFCC tasks Nigerians on fight against corruption
The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has urged Nigerians across the globe to continue supporting…
CACOL urges EFCC to probe BOI over unethical practices
The Centre for Anti-Corruption and Open Leadership (CACOL) has described recent efforts by the Management of the Bank of Industry…
EFCC subjects us to intense grilling – Ortom
Benue Governor, Samuel Ortom, says the the Economic and Financial Crimes Commission (EFCC) has subjected state government officials to intense…
EFCC secured over 150 convictions in 7 months – Magu
Mr. Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC), says the agency secured no fewer than 150…
EFCC releases former DSS DG, Ita Ekpeyong
The Economic and Financial Crimes Commission (EFCC) has released a former Director-General of the Department of State Services, Mr Ita…
EFCC’s freezing of two state govt accounts worst coup in nation’s history – Wike
Rivers State Governor, Nyesom Ezenwo Wike has declared that the freezing of the accounts of Governments of Benue and Akwa…
Court summons EFCC over freezing of Benue’s account
The Federal High Court, Abuja, on Thursday ordered the Economic and Financial Crimes Commission (EFCC), to appear before it over…
EFCC arrests former DSS boss, Ita Ekpenyong
The Economic and Financial Crimes Commission, EFCC, on Thursday arrested former Director-General of the Department of State Services, Ita Ekpenyong.
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…