Tag: efcc
EFCC ordered to pay Uche Secondus N10m for unlawful arrest
A Federal High Court in Abuja, Nigeria’s capital and presided over by Justice James Tsoh has declared as unlawful, the…
EFCC nabs two fake “EFCC Operatives”
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday April 8, 2016 arrested the duo of Abbas Attahiru…
How Orubebe’s hidden property was uncovered- Witness
A prosecution witness, Samuel Madojemu, on Thursday in Abuja, told the Code of Conduct Tribunal (CCT), how the hidden property…
Sagay charges EFCC to clear all corrupt persons
Chairman of the Presidential Advisory Committee on Corruption, Prof. Itse Sagay, SAN, has charged the Economic and Financial Crimes Commission,…
Dasukigate: How ex-PDP chairman, son got N300m – Witness
Stella George, a witness, in the ongoing trial of Dr. Bello Haliru Mohammed, former Chairman of the Peoples Democratic Party,…
EFCC arraigns NAMA MD, four others for N6.9bn fraud
The Economic and Financial Crimes Commission today, April 7, 2016 arraigned five staff of Nigerian Airspace Management Agency (NAMA) before…
EFCC alerts public against fraudsters
It has become necessary to alert the general public to the activities of fraudsters who have been impersonating the acting…
EFCC never arrested MD, NNPC Retail
The Young Professional Alliance for Change has claimed that there is a campaign of calumny against the Managing Director, Nigerian…
EFCC arrests ex-Fire Service chief for employment scam
Operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 24, 2016 arrested one Dada Olatunji, a former…
Detained Austrian sues EFCC, demands $10m as damages
An Austrian security consultant has sued Nigeria’s Economic and Financial Crimes Commission (EFCC( for alleged illegal detention. Wolfgang Reinl asked…
EFCC dismisses report that Judge Kafarati was bribed to rule in favour of Saraki
The Economic and Financial Crimes Commission (EFCC) has denied reports that the anti-graft agency told an online news platform that…
Again, Dasuki’s absence in court stalls trial
The failure of the Department of State Security Service (DSS) to produce former National Security Adviser, Col Sambo Dasuki (retd)…
EFCC arraigns Sani Abubakar for fraud
The Economic and Financial Crimes Commission, on March 21, 2016 arraigned one Sani Abubakar, and Bishong Obi Akatcha (now at…
Gabriel Suswam impersonator jailed
Justice Lateef Lawal Akapo of a Lagos High Court sitting in Ikeja on Wednesday convicted and sentenced to two years…
Igbokwe jailed 37 years for duping American $40m
Justice Lateef Lawal Akapo of a Lagos High Court sitting in Ikeja on Wednesday convicted a 19-year old secondary school…
EFCC arraigns Ogunlowo for $859,939 scam
The Economic and Financial Crimes Commission, EFCC today arraigned Femi Ogunlowo and his five companies before Justice R.I.B Adebiyi of…
EFCC docks two company executives for oil theft
The Economic and Financial Crimes Commission, EFCC, on Monday March 14, 2016 arraigned Noel Akpan (Managing Director of Digie Global…
EFCC arraigns fake NNPC staff
The Economic and financial Crimes Commission EFCC, on Monday March 14, 2016, arraigned Raymond Odika on a six count charge,…
Fani-Kayode, Falae, Udenwa, others named in N3.145bn fraud
The Economic and Financial Crimes Commission (EFFC) on Moday claimed that it had evidence showing how key Peoples Democratic Party…
Court convicts Opara for N3.8m job scam
The Economic and Financial Crimes Commission, EFCC has today secured the conviction of one Dr. Faith Chika Opara for obtaining…
Release Dasuki’s military aide, Judge orders EFCC, Army
…warns EFCC, army against impunity, unlawful detentions A judge at Abuja High Court, sitting in Jabi has ordered the Economic…
Why Rickey Tarfa was charged to court —EFCC
Akin kuponiyi The Economic and Financial Crimes Commission (EFCC) has revealed the reason they docked Senior Advocate of Nigeria (SAN)…
EFCC recovers $2.3m armsgate money
Nigeria’s Economic and Financial Crimes Commission probing the misappropriation and theft of $2.1 billion vote for arms procurement has recovered…
N185m Fraud: EFCC arraigns 6 officials of ABU Teaching Hospital
The Economic and Financial Crimes Commission, (EFCC) has arraigned six officials of Ahmadu Bello University Teaching Hospital Zaria before Justice…
Bribery: EFCC arraigns FIRS Director tomorrow
The Economic and Financial Crimes Commission (EFCC) will tomorrow March 10, 2016 arraign Abumere Joseph Osagie, a Deputy Director, Regional…
EFCC arraigns Rickey Tarfa, Nwobike for bribery
The Economic and Financial Crimes Commission, EFCC on Wednesday March 9, 2016 arraigned Rickey Tarfa, SAN, before Justice A. A.…
EFCC re-arrests ex HOS, Oronsaye
For Steve Oronsaye, former Nigeria’s Head of Service, the prospect of a peaceful retirement further dimmed on Tuesday following his…
Lamido: EFCC presents another witness
The Economic and Financial Crimes Commission, EFCC, on March 8, 2016 presented another witness, Alhaji Suraju Ahmadu, in the ongoing…
EFCC rearraigns ex-pensions director for N81.4m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 8, 2016 re-arraigned Mohammed Ahmed Katun, a former Assistant Director,…
EFCC arraigns Quadri for forgery
The Economic and Financial Crimes Commission, EFCC, on March 7 arraigned one Bolaji Quadri (aka Philip Coffert) before Justice Oluwatoyin…