Tag: efcc
EFCC, DSS to prosecute pipeline vandals
The Managing Director, Petroleum Products and Marketing Company (PPMC), Mrs Esther Nnamdi-Ogbue, says the Federal Government will involve some security…
EFCC slams theft charge on Tompolo, Akpobolokemi
Akin Kuponiyi Nigeria anti-graft agency Economic and Financial Crimes Commission (EFCC) has filed forty-count criminal charge of unlawful conversion against…
EFCC re-arraigns 5 for subsidy fraud
The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned three persons: Ifeanyi Anosike, Emeka Chukwu and Ngozi Ekeoma and…
EFCC re-arraigns five for subsidy fraud
The Economic and Financial Crimes Commission, EFCC, on Friday December 18, 2015 re-arraigned three persons: Ifeanyi Anosike, Emeka Chukwu and…
Sambo Dasuki, Yuguda, others granted bail
Former National Security Adviser, Sambo Dasuki, has been granted bail by a FCT High Court despite the argument by counsel…
Fix time frame for corruption cases, EFCC tells Senate, Reps
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission, EFCC, on Thursday, December 17, 2015 called on the National Assembly…
It is risky to grant Dasuki, others bail – EFCC tells Court
Rotimi Jacobs (SAN) counsel to the EFCC, told an FCT High Court on Wednesday that considering the gravity of the…
Internet fraudster bags two years jail term
The Economic and Financial Crimes Commission, EFCC on November 15, 2015 secured the conviction of an internet fraudster, Egbeniyi Oluwafemi(…
EFCC to establish Procurement Fraud Unit – Magu
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, December 16, 2015 indicated his resolve to create…
N86m Bank Fraud: Suspects get N5m bail each
Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State on Tuesday, December 15, 2015, granted bail to…
Reps back EFCC’s anti-corruption efforts
The House of Representative is resolved to fully support the Economic and Financial Crimes Commission in its determined efforts to…
Court to rule on Dasuki bail application on Friday
Federal Capital Territory High Court FCT presided over by Justice Sani Yusuf has adjourned ruling on bail applications by former…
9 foreigners jailed for oil theft
Akin Kuponiyi Five Filipinos, Axel Joseph Gibo Jabone, Juanito Camireno Infantado, Suarin Fernado Alave, Gatila Jaypee Gadayan and Rolando Jose…
Senate pledges support for anti-corruption war
The senate on Monday, December 14 pledged its support for the ongoing fight against corruption in Nigeria. Chairman Senate Committee…
IYC warns FG against arresting Tompolo
Okafor Ofiebor/Port Harcourt The Ijaw Youth Council, IYC, the umbrella body of the Ijaw ethnic nationality worldwide has warned that…
Arms Deal: EFCC docks Dasuki, four others for N13bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 14, 2015, arraigned former National Security Adviser, Colonel Sambo Dasuki…
Confusion as EFCC whisks away ex-NIMASA boss, Akpobolokemi from court
Akin Kuponiyi There was confusion and commotion Monday as a detachment of Mobile Policemen accompanied by Economic and Financial Crimes…
Drama as EFCC operatives forcefully whisk ex-NIMASA boss, Akpobolokemi, away
Akin Kuponiyi There was confusion and commotion today, in a manner reminiscence of an action packed western movie as the…
Dasuki, 2 others arrive court for trial on money laundering, fraud
Ayorinde Oluokun/Abuja Former National Security Adviser, Col. Sambo Dasuki (retd) Shaibu Salish, former Director of Finance in the office of…
EFCC’s operation key to Nigeria’s anti-corruption war – Customs boss
The Comptroller-General of Customs, Col. Hameed Ibrahim Ali (rtd.), has described the Economic and Financial Crimes Commission, EFCC, as the…
EFCC arraigns three for N86m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday December 10, 2015 arraigned the trio of Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma…
We’ll recover funds stolen in arms procurement – EFCC boss
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave no stone…
Dokpesi to remain in EFCC custody
Justice Gabriel Kolawole has ordered that Raymond Dokpesi be remanded in EFCC custody pending the hearing of his bail application…
EFCC stages anti-corruption walk to Yar ‘Adua Centre
As part of activities to mark the 2015 International Anti- Corruption Day celebration, staff of Nigeria’s leading anti-corruption agency, the…
How Suswan hijacked N3.1bn proceeds of Benue shares – Witness
The trial of former Benue State governor, Gabriel Suswan, and his Commissioner for Finance, Omodachi Okolobia, commenced today before Justice…
Court to EFCC: Investigate Yanaty Petrochemical for N1.8bn subsidy fraud
The Abuja Division of the Court of Appeal, on Monday, December 7, ordered Yanaty Petrochemical Limited, an oil marketing company,…
$2.5m Currency Scam: Court admits fresh exhibit against Chibuike
A Federal High Court sitting in Lagos on Monday admitted as an exhibit, a statement made by Ngene Linus Chibuike,…
EFCC arraigns three for N123m fraud, another for N200m forgery
The Economic and Financial Crimes Commission, EFCC, Monday arraigned Okewole Dayo (alias Okewole David Dayo), Bishop Katung Jones and Dadin…
EFCC arraigns man for 44,000 euros fraud
The Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Boniface Pius Egbuziem before Justice S.C Amadi of the…
EFCC arraigns another batch of NIMASA officials
Few hours after Patrick Ziadeke Apkobolokemi, former director general of NIMASA and seven other officials of the agency were docked…