Tag: The Economic and Financial Crimes Commission (EFCC)
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…