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Tag: efcc

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EFCC offers sponsorship of doctorate anti-corruption researches

The Economic and Financial Crimes Commission (EFCC) says its acting Chairman, Mr Ibrahim Magu, has advocated the introduction of an…

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EFCC to launch Diaspora anti-corruption movement

The Economic and Financial Crimes Commission (EFCC) says it has concluded plan to launch an anti-corruption movement in the Diaspora.
Supreme Court strikes out AMCON’s appeal in debt case

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EFCC Pledges Support to AMCON on Asset Recovery

The Economic and Financial Crimes Commission, EFCC on Thursday pledged its support to Asset Management Corporation of Nigeria AMCON, in…
CACOL

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Lawmakers snubbing EFCC invitation should be arrested – CACOL

Taking a position akin to that recently put forward by Professor Itse Sagay, the Centre for Anti-Corruption and Open Leadership,…

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EFCC files fresh motion to set aside Turaki’s bail

The Economic and Financial Crimes Commission (EFCC) had on Friday filed a fresh motion before an FCT High Court asking…

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Corruption: EFCC Arraigns Former Enugu State Chief Judge

The Economic and Financial Crime Commission (EFCC), on Friday arraigned former Enugu State Chief Judge, Justice Innocent Umezuluike before an…
Fraud

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Ex-VC, bursar remanded in EFCC custody

An Osun State High Court in Ile–Ife on Friday ordered that Anthony Elujoba, the immediate former Vice Chancellor of Obafemi…
Fraud

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Man bags 3 years in prison for online fraud

Okechukwu Brown, a father of three, was on Monday in Lagos sentenced to three years imprisonment for defrauding an American…

News

Corruption Root Cause Of Separatist Agitations – Magu

The acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has identified corruption as the root cause…
Fashion designer

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Court acquits businessman of theft charge after 5 years

Grant Samuel, a 52-year-old businessman, who was arraigned by the EFCC on a N6 million fraud, was on Friday discharged…

Headlines

EFCC arraigns Judge for $260,000; N8.65m unlawful enrichment

Justice Hyeladzira Nganjiwa of the Federal High Court, Bayelsa Division was on Friday arraigned by the Economic and Financial Crimes…

News

EFCC rewards 25 youths

The EFCC has rewarded 25 youths with Net book laptops with Bribe Buster application for joining the Commission in the…
Fraud

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Retired Navy officer docked over N90m fraud

A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks of N90 million, was on Monday remanded in…

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NUJ to sue EFCC over seal-up of SUN newspapers

The Nigeria Union of Journalists (NUJ), Lagos State Council, has condemned Monday’s invasion of the Apapa, Lagos premises of The…

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NGE condemns EFCC invasion of SUN Newspapers

The Nigerian Guild of Editors (NGE) has expressed shock over the news of the alleged invasion of the premises of…
Drama at Enugu Radio Station: EFCC seizes Presenter during live broadcast

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EFCC debunks molestation of The Sun’s staff

The Economic and Financial Crimes Commission (EFCC) has debunked alleged molestation of staff of The Sun Publishing Limited, publishers of…

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Oba of Benin cautions EFCC against indiscriminate arrest

The Benin Monarch, Oba Ewuare II has admonished the leadership of the Economic and Financial Crime Commission (EFCC), to focus…

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EFCC arraigns Ex-Jonathan’s chief physician in court

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court, Maitama, opened its case against Dr…
Orji Uzor Kalu

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Orji Kalu’s trial: EFCC provides more evidence

The Economic and Financial Crimes Commission (EFCC) on Wednesday called its fifth witness before a Federal High Court, Lagos, in…

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340 convictions, billions of dollars recovered – EFCC

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it had secured 340 convictions and recovered billions of dollars…
EFCC arrests 25 students of Bayero University Kano (BUK) for alleged involvement in internet fraud in a sting operation in Kano.

News

Jonathan’s Cousin, Azibaola, challenges EFCC

Mr Robert Azibaola, a cousin to ex-President Goodluck Jonathan, has asked a Federal High Court, Lagos to declare that the…

News

EFCC organises nationwide walk against Corruption

The EFCC, on Tuesday, staged a nationwide walk to sensitise Nigerians about the ills of corruption.

News

EFCC Arraigns Suspected Land Racketeer for N86m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ikechucwu Duru before Justice A. O. Otaluka of the…

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EFCC arraigns 2 whistle blowers for giving false information

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two whistle blowers in a Federal High Court in Maiduguri…

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Alleged bribery: EFCC has no evidence against Tarfa

A Senior Advocate of Nigeria (SAN), Mr Abiodun Owonikoko has said that the Economic and Financial Crimes Commission (EFCC) haS…

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EFCC clears air on Magu’s visit to Rivers Chief Judge

The Economic and Financial Crimes Commission (EFCC) has cleared the air on the visit of its Acting Chairman, Mr Ibrahim…

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World Bank support to EFCC

The World Bank is to support the Economic and Financial Crimes Commission (EFCC) in the areas of facilities and capacity…

Headlines

EFCC: How suspended NIA boss’ wife bought Ikoyi flat with $1.6m cash

The EFCC, on Friday named Mrs. Folashade Oke as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers,…

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Absence Of EFCC Counsel Stalls Corruption Trial

The absence of the EFCC prosecution team in court on Friday stalled the corruption trial of Dr Joseph Nwobike before…
Ike Ekweremadu, wife arrested in United Kingdom

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EFCC to Ekweremadu: Sleep easy if you’re clean

The Economic and Financial Crimes Commission (EFCC) has advised the Deputy President of the Senate, Ike Ekweremadu, to “sleep easy”…
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