Tag: efcc
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,…
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…