Tag: The Economic and Financial Crimes Commission (EFCC)
$43m Ikoyi Money: EFCC tenders evidence to Osinbajo
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Friday tendered evidence before the presidential…
EFCC alerts Nigerians on stock exchange scams
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the frauds being perpetrated in the capital markets involving…
Ex-commissioner on the run over N2b traced to his account
The Economic and Financial Crimes Commission (EFCC) has traced additional N2 billion to the United Bank for Africa account of…
EFCC raids ex-president Jonathan’s cousin’s company
The Economic and Financial Crimes Commission (EFCC) on Thursday raided a Bayelsa State construction company owned by Robert Azibaola, cousin…
Who owns N448.85m found in Victoria Island? EFCC launches manhunt for owner
The Economic and Financial Crimes Commission (EFCC) is trailing the owner of N448.85 million discovered in a shopping plaza in…
EFCC Uncovers Over N400m Hidden in A Plaza in Victoria Island
The Economic and Financial Crimes Commission, Lagos zone, this evening uncovered yet another large sum of suspected laundered money to…
‘EFCC Did Not Hand over Alamiyeseigha’s Property to Falana’
The Economic and Financial Crimes Commission (EFCC) has denied a report circulating in the social media that Lagos lawyer and…
Ex-Perm Sec docked over N97m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Permanent Secretary in the Federal Ministry of Labour,…
EFCC arraigns man for N200m fraud
The Economic and Financial Crimes Commission on Tuesday arraigned one Sa'ad Ahmed Madaki before Justice Jude Daggard of the Federal…
Ex-Perm Sec in trouble over N97m in account
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Clement Onuigbo, a former Permanent Secretary in the Federal Ministry…
N4.7billion fraud: Ladoja ordered me to give daughter £600,000 – EFCC witness
A witness of the Economic and Financial Crimes Commission (EFCC) Mr. Adewale Atanda has described how the former Governor of…
Nyako: How N1.2bn Was Diverted to Private Companies -Witness
The Economic and Financial Crimes Commission (EFCC) on March 24, 2017 through its seventh witness, presented documents to show the…
Exposed! EFCC Witness Names Bribe-Taking Judges
Mr Daniel Danladi, a detective with the Special Task Force of the Economic and Financial Crimes Commission (EFCC) on Thursday…
EFCC Arraigns Ex-NNPC Boss Andrew Yakubu
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the former Group Managing Director of the Nigerian National Petroleum…
Respite For Fani-Kayode As Judge Withdraws From Fraud Case
Respite came the way of former Minister of Aviation on Thursday as the judge presiding over his alleged N4.9 billion…
The DSS Letter That Nailed Magu
This is the DSS letter sent by the security outfit to the senate that prevented the senate from confirming Mr…
EFCC Discovers N2b In NDDC Official’s Account
The Economic and Financial Crimes Commission (EFCC), on Tuesday said it arrested George Turnah over N2 billion scam.
Ex-NNPC Boss Accuses EFCC Of Denying Him Medical Attention
A former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, has lamented his continued stay in…
Ex-NNPC Boss, Yakubu Faces 6-Count Fraud Charge
The Economic and Financial Crimes Commission (EFCC) on Friday slammed a six-count charge on a former Group Managing Director of…
How Ladoja Stole N1.9b Oyo Shares – EFCC Witness
Abdulahi Lawal, the first prosecution witness of the Economic and Financial Crimes Commission (EFCC) in the trial of former governor…
N217m Fraud: EFCC Drags 2 Bauchi Unionists To Court
EFCC Docks Bauchi Unionists for N217m Loan Scam The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of…
EFCC Disowns Auctioneer
The Economic and Financial Crimes Commission (EFCC) has disowned Pinnacle Trading and Investment Nig. Ltd as its official auctioneer.
EFCC Seeks To Preserve Forfeiture Order On Malabu Oil
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court, Abuja to preserve the interim forfeiture order…
EFCC Recovers N.9m Mistakenly Deposited In Customer’s Account
The Economic and Financial Crimes Commission (EFCC) has recovered a sum of N900,000 mistakenly deposited in a customer's account in…
Prosecutor’s Absence Stalls Belgore’s Trial
The trial of the former Kwara State People's Democratic Party (PDP) gubernatorial candidate, Mr. Mohammed Dele Belgore (SAN), and a…
EFCC recovers 17 exotic cars from Ex-Customs Boss
The Economic and Financial Crimes Commission (EFCC) has recovered 17 “exotic vehicles’’ in a warehouse belonging to a former Comptroller-General…
Business, Headlines, Metro, News
N125b Fraud: EFCC re-arraigns Atuche, Ojo
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the former Managing Director of BankPHB Bank Plc, now Keystone…
Business, Headlines, Metro, News
N1.64bn Fraud: Court Dismisses Ex-Gov, Nyame’s No-Case Submission
Jolly Nyame, a former governor of Taraba State, has been ordered by a Federal Capital Territory, FCT High Court, Gudu,…
Business, Headlines, Metro, News
EFCC discovers Alison-Madueke’s $37.5m mansion in Banana Island, Lagos
The Economic and Financial Crimes Commission (EFCC), has discovered a $37.5m (amounting to N11.75bn) luxury mansion on Banana Island, Ikoyi,…
Business, Headlines, Metro, News
EFCC Arraigns 4 for $1m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri…