Tag: efcc
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…
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…
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…
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,…
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…
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…
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…
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…
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,…
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…
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…
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…
NAMA denies leadership tussle
The Nigerian Airspace Management Agency (NAMA) says there is no power tussle in the agency over the position of Acting…
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…