Tag: efcc
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,…
TUC wants investigation of N2.7b jumbo pay for NERC board
Eromosele Ebhomele The Trade Union Congress, TUC, of Nigeria on Monday called on the two anti-graft agencies in the country,…
EFCC: Seven jailed for fuel theft
Seven men have been jailed for 10 years in Nigeria after being arrested with nearly 1,500 tonnes of contraband petrol,…
Nine persons jailed 42 years for illegal oil bunkering
Justice O.E Abang of the Federal High Court Lagos today sentenced seven illegal oil dealers to 10 years each in…
Lamorde sues Punch newspaper for N1billion
Kazeem Ugbodaga The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has sued The Punch Newspaper to the tune…
N1trn: Reps to probe Lamorde, EFCC
Nigeria’s lower chamber, the House of Representatives on Tuesday asked its committee on Financial Crimes to probe the alleged non-remittance…
Ajudua: Ex-court registrar knows fate December 21
Justice Lateef Lawal-Akapo of the Lagos State High Court, sitting in Ikeja has fixed December 21, 2015 for judgment in…
N169m Fraud: Delta Scholarship Board secretary, accountants charged
The trial of Peter Amromanoh, former Executive Secretary, Delta State Scholarship Board, and Andrew Boji Nkwor, Chief Accountant, could not…
EFCC docks another imposter, Folusho Stephen
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015 arraigned one Folusho Stephen before Justice C.N Oji…
N789m Subsidy Scam: EFCC closes case against Majope Investment, 4 others
The Economic and Financial Crimes Commission EFCC, on Thursday, closed its case against Opeyemi Ajuyah, Majope Investment, Abdullahi Alao, Axenergy,…
N20m Fraud: EFCC docks ex-Adamawa Commissioner
A former Adamawa State Commissioner for Finance and Local Government and Chieftaincy Affairs, John Elias, was on Thursday, October 22,…
EFCC arraigns bizmen for failing to declare $5.4m
The Economic and Financial Crimes Commission, EFCC, on Thursday October 22, 2015 arraigned two businessmen before Justice Ibrahim Buba of…
EFCC calls four witnesses against Sule Lamido, presents bank statements
The trial of Alhaji Sule Lamido, former Jigawa governor, who is being prosecuted on a 27-count charge alongside his two…
Sacked EFCC staff, Ibekaku, knows fate December 16
Justice Babatunde A. Adejumo of the National Industrial Court, NIC, Abuja on Wednesday, October 21, 2015 reserved ruling on alleged…
EFCC didn’t arrest me over treasury looting, says Akpabio
Former Governor of Akwa Ibom, Sen. Godswill Akpabio, has said the Economic and Financial Crimes Commission (EFCC) invited him and…
EFCC does not pressure suspects to obtain statements – Lamorde
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has debunked the allegation that suspects who are being investigated…
Why EFCC is investigating Akpabio — Metuh
The Peoples Democratic Party (PDP) said on Sunday that the investigation of Godswill Akpabio, the Senate Minority Leader, by the…