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Tag: efcc

Court grants EFCC interim order to freeze 1,146 bank accounts being investigated for unauthorized dealing in forex exchange, others

News

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…

Headlines, Metro, News

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…

Metro, News

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)…
Court grants EFCC interim order to freeze 1,146 bank accounts being investigated for unauthorized dealing in forex exchange, others

Headlines, Metro, News

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…

Metro, News

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…
Court grants EFCC interim order to freeze 1,146 bank accounts being investigated for unauthorized dealing in forex exchange, others

News

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…

Metro, News

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.…

News

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…
Sule Lamido

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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…

News

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,…

News

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…

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EFCC did not recover $1m in Badeh’s residence – Counsel

Samuel Zibri (SAN), who is the lead counsel to former chief of defence staff, Air Marshal Alex Badeh has described…
Former Chief of Defence Staff, Air Marshal Alex Badeh

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EFCC finds $1million cash in Badeh’s home

The case against former Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.) just took an interesting twist after…

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EFCC: “The fear of Nuhu Ribadu is beginning of wisdom” – Obasanjo

By Abiodun Onafuye/Abeokuta Despite the yeoman’s job that the Economic and Financial Crimes Commission has embarked upon in the last…

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EFCC to arraign two SAN for alleged bribery

The Economic and Financial Crimes Commission (EFCC) is set to arraign two Senior Advocates of Nigeria,SAN, Rickey Tarfa and Dr.…

Headlines, Metro, News

EFCC arrests, grills Ebonyi Speaker over N60m fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Rt Hon. Ogbonnaya Francis Nwaifuru, Speaker, Ebonyi State House of Assembly.…

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I received cars from Omokore but I’m innocent – Uche Secondus

Eromosele Ebhomele Deputy National Chairman of the Peoples Democratic Party, PDP, Prince Uche Secondus, on Thursday admitted he made some…
Former Chief of Defence Staff, Air Marshal Alex Badeh

Headlines, Metro, News

Alex Badeh faces corruption, stealing charge today

The Economic and Financial Crimes Commission is ready with a 10-count charge of corruption and stealing against former Chief of…

Metro, News

EFCC lauds British Govt’s support on anti-graft war

The Economic and Financial Crimes Commissions, EFCC, has lauded the support the commission had received over the years from the…

Metro, News

Another lawyer transferred money to Justice Yunusa, says EFCC

Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC) has alleged that another Lagos senior lawyer also transferred N750,000 to…

News

Land Scam: EFCC arraigns two for N64m fraud

The Economic and Financial Crimes Commission EFCC has arraigned the duo of Essien Ekanem, a Kaduna lawyer and Murtala Shariff,…

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Court orders EFCC to release Jonathan’s ex-ADC‎ on bail

Justice Yusuf Halilu of Federal Capital Territory, FCT High Court, Abuja on Tuesday directed the Economic and Financial Crimes Commission…

News

Abba Moro to be docked Monday

Former Interior Minister, Abba Moro will Monday, 29 February be docked on an 11- count charge before Justice Chikere of…

Metro, News

EFCC arraigns ex-Anambra Speaker for land scam

The Economic and Financial Crimes Commission (EFCC) on Thursday, February 25, 2016 arraigned one Kanayo Chris Enemuo and Alex Okafor…

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Wanted ex-EFCC boss Lamorde schooling in Jos

Former Chairman of the Economic and Financial Crime Commission (EFCC) Ibrahim Lamorde, declared wanted by the Nigerian Senate, has surfaced…

Metro, News

Oyegun reacts to arrest of Uche Secondus by EFCC

The national chairman of the All Progressives Congress (APC), Chief John Odigie-Oyegun has reacted to the arrest of Uche Secondus,…

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Why Olisa Metuh tore his statement – EFCC

The Economic and Financial Crimes Commission (EFCC) on Friday disclosed that the Peoples Democratic Party (PDP) spokesperson, Olisa Metuh, tore…

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Money Laundering: Metuh knows fate March 9

Justice E.O Abang of the Federal High Court sitting in Abuja, on Thursday February 25, 2016 reserved ruling on a…

Metro, News

Bad lawyers, judges giving good ones a bad name – EFCC boss

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has reassured lawyers and judges that comments…

Business, News

NAMA denies leadership tussle

The Nigerian Airspace Management Agency (NAMA) says there is no power tussle in the agency over the position of Acting…
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