Tag: efcc
N2bn Fraud: Court adjourns Oronsaye’s case to June 28
The case of a N2 billion fraud brought against a former Head of Service, HoS, to the Federation, Stephen Oronsaye,…
Its illegal to freeze Fayose’s account, Ajulo tells EFCC
Dr. Kayode Ajulo, a constitutional Lawyer and former national secretary of the Labour Party has described the freezing of Governor…
Jolly Nyame’s trial stalled by witness absence
The trial of former governor of Taraba, Jolly Nyame, was stalled on Monday in an FCT High Court Gudu, due…
N1.2bn Fraud: Ex-Banker admits Dariye operated account illegally
A former staff of the defunct All States Trust Bank, Adonye Roberts, on June 17, 2016 told a Federal Capital…
Final year IMT student jailed 2 years for fraud
Justice M.N Yinusa of the Federal High court, Enugu has sentenced Frank Joseph and his accomplice, Muonwuba Valentine, a final…
Convicted money launderer forfeits $86,000 to Govt
The Economic and Financial Crimes Commission, EFCC has obtained conviction on a case of suspected money laundering brought against Duru…
EFCC docks two impostors
The Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Sufyanu and Abbas Attahiru, before Justice Sylvanus Oriji of the…
NAN pledges support for EFCC
The Managing Director, News Agency of Nigeria, NAN, Bayo Onanuga, has expressed the readiness of the agency to further support…
Arms Deal: I was given N650m to buy property for Badeh- Witness
The ongoing trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh (retd.) by the…
Ex-Gov Nyame deposited N180m to buy house in Abuja – Witness
An operative of EFCC, DSP Ibrahim Galadima, on Tuesday told an FCT High Court, Gudu, that ex-Taraba governor, Jolly Nyame,…
Abuja House: I’m not a thief, Diezani Alison-Madueke fights back
Okundia Jennifer Former Minister of Petroleum Resources, Diezani Alison-Madueke has declared that she is not a thief as being bandied…
Senate committee vows support for EFCC
Sen. Chukwuka Utazi, the Chairman, Senate Committee on Anti-Corruption and Financial Crimes, has reiterated the committee’s resolve to support the…
Fraud suspect dies in EFCC custody
Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away today June 10, few…
Dariye’s Trial: Defence backtracks, seeks no-case submission
The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial…
EFCC arraigns ‘Dan China’ for N23.4m scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Abdullahi Adamu Usman, a.k.a. Dan China alongside his company,…
Breaking: Ex-chief of air staff arrainged for money laundering
Former Chief of Air Staff, Mohammed Umar, arraigned on a 7-count charge of money laundering, seeks out of court settlement.…
Pictures: EFCC arraigns army general, others overN8.5b fraud
The Economic and Financial Crimes Commission, EFCC, on Friday arraigned former Commander of Guards Brigade and erstwhile Commander of the…
EFCC docks AVM Oguntoyinbo for N166m bribe
In continuation of its efforts in bringing corrupt public officers to justice, the Economic and Financial Crimes Commission, EFCC, on…
EFCC launches ‘clean hands’ campaign
Ayorinde Oluokun/Abuja: Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged Nigerians to imbibe the…
EFCC takes anti-corruption crusade to major streets
The Economic and Financial Crimes Commission (EFCC), Enugu zonal office, on Thursday took its anti-corruption crusade to major streets of…
Stop Using My Name to Extort People-EFCC Boss
The Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has warned fraudsters to stop using his name to…
NIMASAgate: Ex-DG uses in-law as account operator for fraud
The Economic and Financial Crimes Commission has presented the first witness in the ongoing trial of former Acting Director-General of…
Armsgate: How I acquired properties for Badeh- Witness
A witness, Hussein A. Umar has revealed to Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja…
N1.2bn Fraud: EFCC re-arraigns former HOS Oronsaye
The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned former Head of Service, Steve Oronsaye at Federal High Court,…
2 jailed 20 years for illegal oil bunkering
Justice Ijeoma Ojukwu of the Federal High Court, Uyo, Akwa Ibom State on Tuesday convicted and sentenced the duo of…
EFCC arraigns alleged fraudster for N9m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a suspected fraudster, Bisi Lillian Olagunju, before Justice Munta Abimbola of…
N5.6 Billion Fraud: EFCC files amended charges against Kalu
The EFCC on Monday at the Federal High Court, Abuja, filed a 32-count amended charge against the former governor of…
House of Reps aide arraigned for N4m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Bisi Olagunju in an Oyo State High Court sitting in…
I did not collect N25m for campaign-Shekarau
Ayorinde Oluokun/Abuja: Former Governor of Kano State, Malam Ibrahim Shekarau has denied receiving the sum of N25m from the alleged…
Sterling Bank, Access Bank explain involvement in EFCC investigations
Sterling Bank and Access Bank have notified the Nigerian Stock Exchange (NSE) about their operations concerning the ongoing investigations by…