Tag: efcc
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…
EFCC uncovers fresh $12.9bn arms deal fraud
The Economic and Financial Crimes Commission (EFCC) has uncovered fresh $12.9 billion arms deals fraud during the administration of ex-President…
Oil Thieves: Fani-Kayode, Lebile 18 others jailed six years each
Justice Ibrahim Buba of Federal High Court sitting in Ikoyi, Lagos on Wednesday convicted 20 persons for illegal dealing and…
Seriake Dickson’s ex-aide arrested for offering EFCC official N10m bribe
A former Senior Special Assistant on Media to Bayelsa State Governor, Henry Seriake Dickson, has been arrested by operatives of…
EFCC accuser, George Uboh, jailed three years for fraud
George Uboh, the serial fraudster who sensationally accused the Economic and Financial Crimes Commission (EFCC) of diverting proceeds of recovered…
N1.4bn fraud: Ex-Kogi lawmaker jailed 154 years
A Federal High Court sitting in Lokoja, Kogi State on Monday sentenced a former member of the Kogi State House…