Tag: efcc
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…
EFCC arraigns Akpobolokemi, Ex-NIMASA DG, 9 others for N1.153bn scam
The Economic and Financial Crimes Commission on December 3, 2015 arraigned a former Director General of Nigerian Maritime Administration and…
$2.2b Arms Probe: DSS transfers Dasuki to EFCC
The Department of State Services (DSS) on Wednesday moved ex-National Security Adviser (NSA), Sambo Dasuki who is under probe for…
Arms Deal: Raymond Dokpesi arrested, quizzed by EFCC
Ayorinde Oluokun/Abuja Media mogul, Raymond Dokpesi was on Tuesday invited by the Economic and Financial Crimes Commission in Abuja, over…
EFCC docks man for N300m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, November 30, 2015 arraigned one Ibrahim Kamba and his company, Kamba…
EFCC arrests ‘Pastor’ for N200m fraud
The Economic and Financial Crimes Commission, EFCC, has arrested one Jonathan Ibinabo Alatoru, a self-acclaimed pastor and Chief Executive Officer,…
Yanaty: Court reserves judgment in N1.8bn subsidy fraud
The Court of Appeal, Abuja, on Tuesday, November 24, 2015 reserved judgment in the case involving Yanaty Petrochemical Limited, an…
NNPC engages DSS, EFCC to curb hoarding of petroleum products
The Nigerian National Petroleum Corporation, (NNPC) has engaged the Department of State Services (DSS) and Economic and the Financial Crimes…
N800m Fraud: Suspects’ arraignment moved to November 30
The arraignment of suspected fraudster, Idowu Olarenwaju, alias Capt Anthony Abel Saramoh, has been adjourned to November 30, 2015. Olarenwaju…
EFCC, Italian Police bust criminal organisation, arrest 62
…Three more Nigerian nationals arrested by EFCC About 750 police officers from the Italian, Spanish, Polish, English, Belgian, Georgian, Turkish…
German police trains EFCC operatives, others
As part of efforts to strengthen the capacity of the Economic and Financial Crimes Commission, EFCC, and other law enforcement…
EFCC arraigns man for $1,500 fraud
The Economic and Financial Crimes Commission, EFCC, on November 12, 2015 arraigned one Emmanuel Eromosele (alias Bryan Perry) before Justice…
Man bags three-month imprisonment for N10m fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, November 13, 2015 secured the conviction of one Ibrahim Abdullahi who…
Illegal Oil Bunkering: Court admits vessel, MT Anuket Emerald as exhibit
Justice Ibrahim Buba of the Federal High Court, Lagos, today November 13, admitted MT Anuket Emerald, a vessel allegedly used…
Money Laundering: There were over five petitions against Ohakim – Witness
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes…
N1.46bn: We didn’t obtain Ex-Taraba gov’s statement under duress – EFCC
The trial of a former Taraba governor, Jolly Nyame who is being prosecuted by the Economic and Financial Crimes Commission,…
My exit from EFCC, “an act of God” – Lamorde
Ibrahim Lamorde has described his exit from the Economic and Financial Crimes Commission, EFCC, as “an act of God”. Lamorde…
New EFCC boss, Magu, vows to up anti-corruption fight
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, an Assistant Commissioner of Police, ACP, today…
Money Laundering: Court admits EFCC’s evidence against accountant, Esu-Nte
Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja on Tuesday, November 10, 2015 admitted as evidence,…
N84.8m Scam: EFCC arraigns medical director, 4 others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former Medical Director of the Federal…
Lamorde’s sack, end of a decadent era in EFCC, says COHRD
The Coalition of Human Rights Defenders (COHRD) has described the removal of Mr. Ibrahim Lamorde as the Chairman of the…
Buhari confirms Lamorde’s sack, appoints Magu as acting EFCC chairman
President Muhammadu Buhari has approved the appointment of Mr. Ibrahim Mustafa Magu as the acting Chairman of the Economic and…
Buhari sacks EFCC boss, Lamorde
The Chairman of the Economic and Financial Crimes Commission in Nigeria, Ibrahim Lamorde, has been sacked by President Muhammadu Buhari…
Money Laundering: EFCC to arraign Suswam on Wednesday
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it will arraign former Governor of Benue Sate Gabriel Suswan…
Currency Counterfeiting: Man bags 18 months jail term
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Nura Musa for dealing in counterfeit currency.…
N2bn Fraud: Oronsaye’s trial adjourned to Nov 25
Justice Gabriel Kolawole of the Federal High Court, Abuja, has adjourned the trial of a former Head of Service, HoS,…