Tag: efcc
N8.8m Scam: EFCC hands over forfeited property to Skye Bank
The Economic and Financial Crimes Commission (EFCC) on Tuesday February 16, 2016 handed over a forfeited asset of an uncompleted…
EFCC arraigns Rickey Tarfa for obstruction of justice
tarfa The Economic and Financial Crimes Commission, EFCC, today Tuesday February 16, 2016 arraigned Mr. Rickey Tarfa (SAN) before Justice…
We are not recruiting, EFCC alerts public
The Economic and Financial Crimes Commission, EFCC, wishes to alert the general public about the activities of some unscrupulous elements…
EFCC investigating only NAMA in aviation sector
The Economic and Financial Crimes Commission (EFCC) on Saturday- said that only the Nigerian Airspace Management Agency (NAMA) was being…
Money Laundering: Lamido’s trial gains momentum as EFCC tenders more documents
The trial of a former Jigawa governor, Alhaji Sule Lamido alongside his two sons, Aminu and Mustapha, and two others…
Ricky Tarfa’s trial must go on – Court
A Federal High Court, Lagos has thrown out an application by a prominent lawyer, Ricky Tarfa, SAN, seeking to stop…
Army hands over 6 serving Generals to EFCC for investigation
The ongoing probe into arms purchase scandal gathered momentum on Thursday as the Nigerian Army said it has handed over…
Man docked for N300m land scam
The Economic and Financial Crimes Commission, EFCC, has arraigned Victor Ochola before Justice A. R. Mohammed of the Federal High…
Partnership with EFCC essential to curb oil theft – Army
Brig Gen S. O. Olabanji, Commander, 2 Brigade Nigerian Army, Port Harcourt, Rivers State, has said that the Economic and…
Senate pledges support for EFCC
Chairman of the Senate Committee on Anti-corruption and Financial Crimes, Senator Godfrey Chukwuka Utazi, has expressed the readiness of the…
Gombe Cooperative boss docked for N75m loan fraud
The Economic and Financial Crimes Commission, EFCC, on 8 February, 2016 arraigned the General Manager, Gombe State Cooperative Savings and…
Saraki’s henchman sues EFCC to prevent arrest
Akin Kuponiyi In a bid to forestall his arrest and detention, Dr Kennedy Izuagbe, the managing director of Carlisle Properties…
N5.2bn Aviation Scam: AGF stalls trial of Borishade, others
Hearing on a suit filed by Economic and Financial Crimes Commission, EFCC, against the former Minister of Aviation, Babalola Borishade…
EFCC boss meets UAE envoy over stolen funds
Barely two weeks after President Muhammadu Buhari signed a Mutual Legal Assistance agreement with the United Arab Emirate on the…
EFCC docks two suspected fraudsters for N17m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac…
See cyber fraudster posing as Nigerian governor
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2016 arraigned one Sabo Sani Labaran before Justice Abubakar…
NDDC seeks EFCC’s collaboration
The acting managing director of Niger Delta Development Commission, NDDC, Mrs Ibim Semenitari has called for the support and collaboration…
From EFCC to INTERPOL: Maina declared wanted
The International Police Organisation (INTERPOL) has issued world-wide red alert on former chairman of the Pension Reform Task Team, Abdulrasheed…
EFCC raids Namadi Sambo’s office
Operatives of the Economic and Financial Crimes Commission (EFCC) in search of more evidence on the unravelling $2.1 billion arms…
N4.745bn: EFCC goes after Obanikoro
Former Minister of state for defence, Musiliu Obanikoro is being probed by the Economic and Financial Crimes Commission (EFCC) over…
EFCC operative arrested for extortion
An operative of the Economic and Financial Crimes Commission (EFCC) Abdulrahman Mohammed Biu, deputy detective superintendent, DDS, has been arrested…
FIRS Director arrested for tax fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax office, Federal Inland Revenue…
$930m: Why EFCC arrested, detained Amosu
The Economic and Financial Crimes Commission (EFCC) has been quizzing Nigeria’s former Chief of Air Staff, Air Marshal Adesola Amosu…
NSCDC boss visits EFCC counterpart, seeks cooperation
The Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC) Abdullahi Gana Muhammadu today visited the acting chairman…
EFCC arraigns two oil dealers for N14.6m Petroleum Equalisation Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 arraigned the duo of Aku Ben Aku and…
Finally, Femi Falana replies Okonjo-Iweala
Human rights lawyer, Femi Falana, has finally replied former Finance minister, Ngozi Okonjo-Iweala after her fiery response to his letter…
EFCC arraigns ex-Customs officer for N40m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 27, 2016 arraigned Chinyere Ekanem, a former Customs Officer and…
N400m paid into Metuh’s account in one day- Witness
A prosecution witness, Eno-Nfon Effiong, a customer relationship management officer with Diamond Bank told a Federal High Court sitting in…
Senate assures EFCC of improved funding
Senator Godfrey Chukwuka Utazi, Chairman, Senate Committee on Anti-Corruption and Financial Crimes has again reiterated the commitment of the 8th…
N60m Fraud: EFCC arraigns ex-NBA chairman, court registrar
The Economic and Financial Crimes Commission, EFCC, on Friday, January 22, 2016 arraigned the duo of Barrister Binanu R. Esthon,…