Tag: efcc
EFCC committed to judicial precepts — Magu
The Economic and Financial Crimes Commission (EFCC) says it is committed to judicial precepts in the discharge of its functions…
I never told court that star witness in Kalu’s fraud case fled Nigeria – EFCC operative
An operative of the Economic and Financial Crimes Commission (EFCC), Ovie Akpoyibo, has told a Federal High Court sitting in…
EFCC withdraws charges against ex-Oyo Head of Service, 11 others
The Economic and Financial Crimes Commission (EFCC) on Friday withdrew the charges against ex-Oyo State Head of Service, Alhaja Kudirat…
First Nation Airways MD remanded over alleged N1.7bn fraud
An Ikeja Special Offences Court has ordered the remand of Kayode Odukoya, Managing Director First Nation Airlines over alleged theft…
EFCC investigates 16 Ukrainians over alleged oil theft
The Economic and Financial Crimes Commission (EFCC) has launched the investigation of 16 foreigners arrested for alleged oil theft in…
N650m laundering: Court orders EFCC to serve Akinjide proof of evidence
A Federal High Court in Lagos, Southwest Nigeria has adjourned till Friday the trial of a former Minister of the…
Alao-Akala, 2 others re-arraigned over alleged N11.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two…
EFCC recovers N102m diverted from Bank of Agriculture
The Economic and Financial Crimes Commission (EFCC), Kaduna zonal office, has recovered N102 million diverted from the Bank of Agriculture…
IPAC commends INEC, EFCC partnership to strengthen Nigeria’s democracy
Chairman, Inter-Party Advisory Council (IPAC) in Yobe, Alhaji Umar Kukuri, said partnership between Independent National Electoral Commission (INEC) and Economic…
Nwobike slammed fresh corruption charges by EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday at an Ikeja High Court filed fresh corruption charges against Dr Joseph Nwobike,…
EFCC nabs fake U.S. Army colonel
The Economic and Financial Crimes Commission (EFCC) says it has arrested two men for “impersonating” its operatives to obtain $10,000…
JAMB to collaborate with EFCC to fight corruption
The Joint Admissions and Matriculation Board (JAMB) says it will collaborate effectively with the Economic and Financial Crime Commission (EFCC)…
EFCC drags CCT Chairman, Umar, to court over N11.8m bribe
The Economic and Financial Crimes Commission, EFCC, has dragged the Chairman, Code of Conduct Tribunal, CCT, Danladi Umar to the…
Senate’s rejection of Magu in right order – Court
A Federal High Court in Abuja has backed the Senate’s rejection of Mr Ibrahim Magu as substantive Chairman of the…
N13.6m fraud: EfCC arraigns former NMA Chairman, 4 others in Edo
A former Chairman of the Nigerian Medical Association (NMA), in Edo State, Dr. Emmanuel Ighodaro, was Tuesday arraigned at a Benin…
Patience Jonathan loses N2bn suit against EFCC
Nigeria's former first lady, Patience Jonathan has lost her N2 billion fundamental human rights enforcement suit against the Economic and…
Breaking: EFCC arrests former SGF, Lawal
Former Secretary to the Government of the Federation, Mr Babachir Lawal, has been arrested by the Economic and Financial Crimes…
EFCC drags stockbrokers to court over alleged N13b fraud
Four stockbrokers are currently facing trial before Justice Josephine Oyefeso of a Lagos State High Court, Ikeja, for their involvement…
EFCC Arraigns Justice Yinusa for Corruption
The Economic and Financial Crime Commission, EFCC on Wednesday arraigned a Federal High Court Judge, Justice Yinusa Muhammad for corruption.
N64bn fraud: Olejeme Reacts To Her Detention By EFCC
The former chairman of Nigeria Security Insurance Trust Fund, NSITF, Dr. Ngozi Olejeme has reacted to her detention by the…
N1.47bn fraud: EFCC Releases Innoson boss on Bail
The Economic and Financial Crimes Commission has released Nnewi, Anambra-State born Industrialist, Chief Innocent Chukwuma on bail.
EFCC should make public outcome of investigation on Gwarzo – Rights Group
Rights group, Campaign Against Impunity in Nigeria, CAIN, has demanded that the Economic and Financial Crimes Commission, EFCC, quickly make…
It is cheaper to prevent corruption than fight it – Magu
Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC) says it is cheaper to prevent corruption than to…
EFCC: We’ll not be deterred by attack on Magu’s House
The Economic and Financial Crimes Commission, EFCC, says it will not be deterred by attack on its Acting Chairman, Ibrahim…
Court stops FG, EFCC from freezing AITEO’s accounts
The Federal High Court, Abuja, on Friday, restrained the Federal Government from taking steps that may cripple the operations and…
Buhari must refer corruption in privatisation process to EFCC, ICPC – SERAP
Socio-Economic Rights and Accountability Project, (SERAP) has sent an open letter to President Muhammadu Buhari requesting him to use his offices…
Senate lied, There’re no 222 Pensions properties to share – EFCC
The Economic and Financial Crimes Commission, EFCC, says the Senate lied when it said the commission shared 222 pensions properties…
EFCC Raises The Alarm Over Plot To Frame Magu
The Economic and Financial Crimes Commission, EFCC, has raised the alarm over a plot by some shadowy interests at the…
Dismissed SGF: Buhari wouldn’t shield anyone from investigation – Garba Shehu
Presidential spokesman Garba Shehu says President Muhammadu Buhari will not stop the Economic and Financial Crime Commission (EFCC) from its…
Anti-graft war: Group calls for EFCC, DSS closer collaboration
The Centre for Anti-Corruption and Open Leadership (CACOL) has called for closer collaboration between the Economic and Financial Crimes Commission…