Tag: efcc
EFCC takes over Dasuki’s houses, hotel
Property believed to belong to former National Security Adviser (NSA) Sambo Dasuki was at the weekend sealed off by the…
N25m Internet Scam: Segun Aroke gets 24-year jail term
Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja has convicted and sentenced an undergraduate of Kuala…
Defections: APC Can Withstand Any Plot To Undermine It From Within
The National Chairman of the All Progressives Congress (APC), Chief John Odigie-Oyegun in an interactive session with journalists at the…
$4,100 Internet Scam: Fraudster gets one year jail term
Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a…
EFCC arraigns man for issuance of N1.3m dud cheque
The Economic and Financial Crimes Commission, EFCC on Thursday, January 21, 2016 arraigned one Bright Echefu before Justice S.C Amadi…
EFCC arraigns clearing agent for N6.8m fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, January 20, 2016 arraigned one Hayatu Hamisu Jibiya before Justice Faruk…
Metuh back to prison after EFCC arraigns him on two new charges
The Peoples Democratic Party (PDP), National Publicity Secretary, Olisah Metuh, on Thursday appeared in an FCT High Court, Abuja, on…
EFCC arraigns Metuh for destruction of evidence
The Economic and Financial Crimes Commission (EFCC) will arraign the national publicity secretary of the Peoples Democratic Party, Olisa Metuh,…
EFCC’s handcuff of Metuh in order – CACOL
Kazeem Ugbodaga The Coalition Against Corrupt Leaders (CACOL) says the handcuff of the spokesperson of the Peoples Democratic Party, PDP,…
EFCC will not disobey court order – Chairman
Ibrahim Magu, the Economic and Financial Crimes Commission (EFCC) Chairman, has re-emphasised that the commission will not disobey any court…
EFCC arraigns health provider for pension scam
The Economic and Financial Crimes Commission (EFCC) today arraigned one Dr M.O Shona of Mos-Metro Hospital, Tudunwada, Sabon Gari, Kano…
EFCC docks ex-AMAC manager for N5m land fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 19, 2016 arraigned one Muhammed Ishaq, a former Zonal Land…
Two docked for N10.3m bank fraud
…another suspect for N15m Dud Cheque The Economic and Financial Crimes Commission (EFCC) today arraigned the duo of Sani Endurance…
EFCC alerts public over fake Magu Facebook account
The Economic and Financial Crimes Commission, EFCC wishes to alert the general public about the activities of some unscrupulous elements…
Group wants Chief Judge investigated over order to magistrates
Eromosele Ebhomele For barring magistrates’ courts from issuing remand orders for the detention of suspects including those being tried for…
Oil Theft: EFCC Arraigns 12 persons, Vessel
The Economic and Financial Crimes Commission, EFCC, today arraigned 12 persons, two companies and a vessel, MV PSV DEBY before…
EFCC docks ex-LG boss over N3m land scam
The Economic and Financial Crimes Commission (EFCC) on January 15, arraigned a former Chairman of Kaduna South LGA, Bala Isa…
Olisa Metuh wears new look after days in EFCC custody
Spokesperson of the Peoples Democratic Party, Olisa Metuh is to remain in Kuje prison till Tuesday, January 19, when his…
Arms Deal: Buhari orders EFCC to probe Badeh, military chiefs
President Muhammadu Buhari has ordered the Economic Financial Crimes Commission to investigate former Chief of Defence Staff, Chiefs of Air…
Heads to roll as Buhari orders EFCC to probe ex-Service Chief, others
President Muhammadu Buhari has ordered the Economic and Financial Crimes Commission, EFCC, to probe former service chiefs and serving officers…
Olisa Metuh remanded in Kuje prison
A federal high court sitting in Abuja, Nigeria’s capital has ordered that the national publicity secretary of the Peoples Democratic…
Anti-Corruption War: EFCC seeks Nigerian Army support
The Economic and Financial Crimes Commission, EFCC has called on the Nigerian Army to partner with it in the difficult…
EFCC files seven-count charge against Metuh
The Economic and Financial Crimes Commission (EFCC) Metuh is set to arraign Olisa Metuh, the national publicity secretary of Peoples…
Two plead guilty to N210m ATM fraud
Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to…
Metuh’s self appointed lawyer withdraws suit against EFCC
Henry Ojelu Mr Ebun-Olu Adegboruwa has withdrawn the enforcement of fundamental human rights suit he filed on behalf of incarcerated…
How Akpobolokemi, Tompolo stole NIMASA’s billions
Akin Kuponiyi Nigeria’s anti-graft agency Economic and Financial Crimes commission (EFCC) has revealed the details of the monumental financial fraud…
N982m Fraud: EFCC docks ex-Adamawa council boss
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 13, 2016 arraigned one Felix Tangwami, former chairman Demsa Local…
EFCC set to arraign Tompolo, Akpobolokemi, others
The Economic and Financial Crimes Commission, EFCC, will on Thursday January 14, arraign Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi,…
Metuh goes gaga in detention, attempts to swallow torn statement
Detained spokesman of the Peoples Democratic Party, Olisa Metuh has torn the statement he made on oath to the Economic…
Jonathan can’t be absolved from the $2.1b arms scandal – CACOL
Eromosele Ebhomele The Coalition Against Corrupt Leaders, CACOL, on Tuesday berated the acting Chairman of the Economic and Financial Crimes…