Tag: Financial Crimes
Land Scam Is Biggest Fraud In FCT —Lamorde
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde on Tuesday decried fraudulent dealings in land acquisition…
Fuel Subsidy Crooks Will Be Dealt With –EFCC
The Economic and Financial Crimes Commission, EFCC, has acknowledged its receipt of the report of the House of Representatives Committee…
EFCC Concludes Case Against Fraud Suspect
The Economic and Financial Crimes Commission (EFCC) on Thursday closed its case against a Lagos-based businessman, George Nwokonko, 52 standing…
EFCC Arraigns Two Bank Managers, Five Others Over N25M Frad
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned three bank staff, two civil servants and two companies before…
EFCC Arraigns 79-Year Old Man For Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, dragged a 79-year old Clement John Adiamiko Uwemedimo, a.k.a. Professor and…
Lamorde Warns Civil Servants On Corruption
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has charged public servants to eschew all…
N399m Scam: Ex Pension Boss Gets Bail
Embattled former Director in the Pension Office at the Office of the Head of Service of the Federation, Dr. Sani…
Falana Seeks Reorganisation Of EFCC
Mr. Femi Falana, a lawyer and human rights activist, has called on the Federal Government to reorganise the legal department…
EFCC Arraigns Man,79 For Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday dragged 79-year old Clement John Adiamiko Uwemedimo aka ‘Professor’ and his…
EFCC Arraigns Two Over $149,000 Love Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned two suspected internet fraudsters, Olubode Olukotun and Olamide Adekeye on a…
Oil And Gas Sector Critical In Anti-Graft War – Lamorde
The Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde has described the oil and gas industry as…
Court Okays Pasting Charge On Sylva’s House
The case instituted by the Economic and Financial Crimes Commission, EFCC, against former Bayelsa state governor, Timipre Silva, proceeded on…
N14.5b Pension Fraud: Perm Sec, 5 Others Docked
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a Permanent Secretary in the Federal Pension Office and five…
Ex-Intercontinental Bank Chief, Erastus Akingbola Docked For Theft
The Economic and Financial Crimes Commission, EFCC, this morning formally docked the former Chief Executive Officer of Intercontinental Bank Plc,…
I Did Not Forfeit Any Property To EFCC —Bafarawa
Former Governor of Sokoto State and a presidential aspirant of the Action Congress of Nigeria (ACN), Attahiru Bafarawa, has said…