Tag: efcc
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…
EFCC boss faces contempt charge
Ayorinde Oluokun, Abuja A contempt charge has been filed against the acting Chairman of the Economic and Financial Crimes Commission…
EFCC arraigns ex-chief of air staff
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chief of Air Staff, Air Marshal Mohammed Umar, on…
Lagos lawyer, Adegboruwa arrested by EFCC for alleged N61m scam
Popular Lagos-based lawyer, Ebun-Olu Adegboruwa, has been arrested by the Economic and Financial Crimes Commission for an alleged N61m scam.…
Fani-Kayode remanded by EFCC, quizzed on several fraud cases
The ever outspoken former Minister of Aviation and Campaign Director of the Goodluck Jonathan Campaign, Femi Fani-Kayode, has been reportedly…
EFCC arrest ex-Imo governor, begins manhunt for Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) detectives have launched a massive manhunt for former aviation minister, Femi Fani-Kayode over…
EFCC arraigns Oyoma for $9,200 internet fraud
The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile…
Diezani to face trial over $115m bribe to INEC officials
The Economic and Financial Crimes Commission (EFCC) has hinted that former Minister of Petroleum, Diezani Alison-Madueke will face trial over…
EFCC docks three for diverting terminal benefits of employee
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 28, 2016, arraigned the trio of Patience Owerema, Nwakoba N.Francisca…
EFCC arraigns Nnaji, Nnamani for land scam
The Economic and Financial Crimes Commission EFCC, on Wednesday April 27, 2016, arraigned Nnaji Steven and Nnamani Sunday on a…
$115m Diezani wired through us was duly reported – Fidelity Bank
Fidelity Bank has stated that the $115million wired to the bank by former Petroleum Minister, Diezani Alison-Madueke was duly reported…
EFCC’s Sword of Damocles is hanging over you, Saraki tells CCT chairman
Ayorinde Oluokun/Abuja Raphael Oluyede, a lwayer representing Nigeria’s senate president, Bukola Saraki has told the Code of Coduct Tirbunal (CCT)…
Saraki says CCT chairman is corrupt, wants him to step down
Ayorinde Oluokun/Abuja In a renewed bid to stall his trial at the Code of Conduct Tribunal, Nigeria’s senate president, Bukola…
Amosu’s N2.6bn MRI machine seized as Badeh loses $1m to FG
The Economic and Financial Crimes Commission (EFCC) has seized a N2.6 billion Magnetic Resonance Imaging (MRI) machine from the Diagnostic…
EFCC seizes Diezani’s houses, £600k wrist watch
The Economic Financial Crimes Commission (EFCC) has swooped in on former Minister of Petroleum, Mrs. Diezani Alison-Madueke seizing some of…