Tag: efcc
EFFC arrests ex-PDP national chairman, Uche Secondus
secondus The Economic and Financial Crimes Commission (EFCC) on Wednesday arrested and detained the deputy national chairman of the Peoples…
Ex-bankers docked for N21m fraud
The Economic and Financial Crimes Commission, (EFCC) on Monday 22 February, 2016 arraigned the duo of Eke Chukwudi Kingsley and…
Corruption: Lulu, Ogunjobi, others lose bid to stop trial
Justice E. S. Chukwu of the Federal High Court sitting in Maitama, Abuja on Monday, February 22, 2016 dismissed a…
Ex-Interior minister, Abba Moro arrested, quizzed by EFCC
Ayorinde Oluokun/Abuja Nigeria anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Monday arrested former Minister of Interior, Comrade…
Tompolo appeals against order for his arrest
Okafor Ofiebor/Port Harcourt Former Niger Delta warlord, Chief Government Ekpemupolo alias Tompolo has filed an appeal against the order of…
I prefer to die fighting corruption – EFCC Chairman
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has stated his unalloyed commitment to the…
Court empowers EFCC to seize Tompolo’s houses, companies
Justice Ibrahim Buba of the Federal High Court, Lagos, today February 19, 2016 granted the request of the Economic and…
EFCC seeks court order to seize Tompolo’s properties
Kazeem Ugbodaga The Economic and Financial Crimes Commission, EFCC, has gone to the Federal High Court, Lagos to seek an…
Money Laundering: EFCC arrests, quizzes Diezani’s husband
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission on Wednesday arrested Rear Admiral Alison Madueke (retd) the husband of…
EFCC arraigns Onyebuchi Anyikai for fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S…
EFCC to arraign businesswoman for N4m fraud
Justice Abdul Kafarati of the Federal High Court sitting in Abuja on Monday, February 15, 2015 upheld the prayers of…
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…