Tag: efcc
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…
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…