Tag: efcc
$40m fraud: family of Ex-President Jonathan’s cousin accuses EFCC of impunity
Henry Ojelu The family of Rober Azibaola, cousin to former President Goodluck Jonathan has accused the Economic and Financial Crimes…
$40m Fraud: Court remands Jonathan’s Cousin in EFCC custody
Henry Ojelu A Lagos Magistrate Court sitting in Ikeja has ordered that Robert Azibaola, a cousin of former President Goodluck…
N10m Bribe: EFCC clears CCT chairman
The Code of Conduct Tribunal (CCT) said on Wednesday that its chairman, Danladi Umar has been cleared of charges of…
EFCC, NLRC strengthens partnership against lottery fraud
The Director General of National Lottery Regulatory Commission, NLRC, Adolphus Joe Ekpe, has again reiterated his firm commitment to collaborate…
EFCC arraigns two for ATM fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 19, 2016 arraigned the duo of Frank Joseph and Mmonwuba…
EFCC uncovers over 37,000 FG ghost workers
The Economic and Financial Crimes Commission (EFCC) said on Tuesday that the Federal Government had uncovered 37,395 ghost workers on…
N47bn fraud: EFCC arraigns Tompolo in absentia
The Economic and Financial Crimes Commission (EFCC), on Monday arraigned in absentia, a former Niger Delta militant leader, Government Ekpemupolo…
IYC demands immediate release of Gesila Khan
Okafor Ofiebor/Port Harcourt The Ijaw Youth Council (IYC), worldwide has demanded the immediate release of Mrs. Gesila Khan, Resident Electoral…
EFCC docks Robert Okorie for visa scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 14, 2016 arraigned one Robert Okorie before Justice O. O.…
AGF lauds EFCC on anti-corruption war
The Economic and Financial Crimes Commission, EFCC, has been commended for its pivotal role in the present administration’s efforts to…
EFCC arraigns Adekunle Asuni for attempting to steal N7m
The Economic and Financial Crimes Commission, EFCC, on Monday 11 April, 2016 arraigned one Adekunle Yakub Asuni before Justice. I.B.…
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…