Tag: efcc
EFCC recovers $38m, N23m in Lagos home
The Economic and Financial Crimes Commission has discovered another large sum of money in a house in Ikoyi, Lagos.
EFCC intercepts another N250m cash haul
The Economic and Financial Crimes Commission (EFCC) on Monday intercepted huge sums of money in various currencies totalling N250 million…
Kalu’s trial: Court upholds competence of EFCC’s witness
A Federal High Court on Monday in Lagos upheld the competence of a witness, Christiana Ohiri, in the ongoing trial…
EFCC Grills Ex-Niger Governor, Babangida Aliyu
A Former Niger State Governor, Babangida Aliyu, is currently being grilled by the Economic and Financial Crimes Commission (EFCC) over…
$570,000 fake US Dollars recovered from 419 Syndicates
The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC has arrested members of a notorious syndicate of…
Malabu Oil Scam: FG Seeks Arrest Warrant Against Adoke
The Federal Government on Monday approached the Federal High Court, Abuja, to seek guidance on whether it could make an…
Magu Seeks N5bn Compensation From Sun Newspaper
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission(EFCC) EFCC, has written a letter to the publisher of…
EFCC Arrests Woman Over N45m Fraud
Ibadan Zonal office of Economic and Financial Crimes Commission(EFCC), says it has arrested one Aminat Okiribiti for allegedly conspiring with…
EFCC Re-arraigns FUTA Vice Chancellor, Bursar for N156m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned the duo of the Vice Chancellor of the Federal University…
INEC has not suspended 202 indicted staff- Director
The Independent National Electoral Commission (INEC), says it has not suspended its 202 staff members indicted for election malpractices by…
DSS releases more report indicting Magu for corruption
The Department of Security Service (DSS) recently released a seven-paged letter which sheds more light on the corruption allegations against…
EFCC arraigns consultant over alleged N8m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a man, Innocent Lazarus before an FCT High Court, Kubwa,…
Magu’s rejection: Buhari urged to nominate someone else
Some politicians in Lagos have called on the Federal Government to look for another person to manage the affairs of…
Court stops EFCC from seizing $1.3 billion oil field from Shell, Eni
A Nigerian court on Friday overturned a request by the Economic and Financial Crime Commission, EFCC to seize an oil…
Senate’s rejection of Magu, fight against corruption
An Abuja-based legal practitioner, Mr Innocent Daniel, said Senate’s rejection of Ibrahim Magu’s nomination for the chairmanship of the Economic…
Court orders forfeiture of ex-Naval Chief’s N1.8bn
A Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N1.8 billion allegedly diverted from…
EFCC arrests “Sheikh” over internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Saheed Omoniyi over alleged N11 million fraud perpetrated through the…
Arms scandal: How Fayose made payment of N75m to Ozekhome
The Economic and Financial Crimes Commission, EFCC, has told a Federal High Court in Lagos that Ekiti State Governor, Ayodele…
EFCC intercepts N49 million cash at Kaduna Airport
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, intercepted N49 million at the Kaduna…
Lagos socialite to quash $1m fraud charge
Lagos socialite Fred Ajudua is seeking to quash a $1million fraud charge brought against him by the Economic and Financial…
Nigerians React To EFCC’s Anti-corruption Fight
Some Nigerians have commended the Economic and Financial Crimes Commission (EFCC) for its current fight against corruption. They said that…
EFCC files new charges against Shell, Eni, over purchase of $1.3bn oil field
Nigeria's financial crime watchdog has filed new corruption charges against Royal Dutch Shell, Eni and others regarding the $1.3 billion…
EFCC opposes application to unfreeze Ozekhome’s account
A Federal High Court in Lagos on Thursday, fixed March 7 to hear arguments in a suit filed by Chief…
N16m scam: INEC Director to face prosecution
The Economic and Financial Crime Commission (EFCC) has concluded arrangements to prosecute Gogo Anderson Waribo, Deputy Director of Independent National…
Obanikoro files suit challenging property seizure
Former Minister of State for Defence, Sen. Musiliu Obanikoro, has sued the EFCC for the seizure of his property. He…
NIMASA fraud: Obi has case to answer- Court
A Federal High Court in Lagos on Tuesday ordered a former Acting Director-General of NIMASA, Calistus Obi, to open his…
Court strikes out suit challenging Magu’s position
A Federal High Court on Monday in Lagos struck out a suit challenging the position of Mr Ibrahim Magu as…
Business, Headlines, Metro, News
How we recovered $9.8 million loot from ex-NNPC GMD-EFCC
The Economic and Financial Crimes Commission has elaborated on how its operatives stumbled on the $9.8 million loot recovered from…
Navy hands over 12 suspected oil thieves to EFCC
The Economic and Financial Crimes Commission, EFCC, recently received twelve suspected oil thieves, a vessel MV OMISAN 1 with registered…
Business, Headlines, Metro, News
EFCC found $9.2m in ex-NNPC GMD home, recovers N1.25b from Civil Servants
Mr Ibrahim Magu, Acting Chairman of Economic and Financial Crimes Commission (EFCC), on Thursday told a committee of the House…