The Economic and Financial Crimes Commission (EFCC) Archives - Page 7 of 11

Tag: The Economic and Financial Crimes Commission (EFCC)

N3bn Amnesty Funds: EFCC seizes 6 properties traced to suspects

pmnews

9 years ago

Six properties traced to some suspects alleged to have diverted about N3,000,000,000 amnesty funds in the Niger Delta have been…

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N19.7b NIMASA fraud: EFCC re-arraigns Akpobolokemi, 3 others

pmnews

9 years ago

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned former NIMASA boss Patrick Akpobolokemi and three others before a…

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EFCC wades into missing N500m Chibok safe school funds

pmnews

9 years ago

Economic and Financial Crimes Commission (EFCC) says it is looking into the alleged missing N500m Chibok safe school funds commissioned…

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Magu not removed — EFCC

pmnews

9 years ago

The Economic and Financial Crimes Commission (EFCC) has debunked speculation that its Acting Chairman, Mr Ibrahim Magu, has been removed…

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Breaking: Magu still in charge of EFCC – Presidency

pmnews

9 years ago

The Presidency has dismissed social media report on the removal of Acting Chairman of the Economic and Financial Crimes Commission…

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Breaking: EFCC drags Etete, Adoke to court over Malabu $1.1b oil deal

pmnews

10 years ago

The anti-graft EFCC has filed fraud charges against Nigeria’s former Attorney-General, Mohammed Adoke; a former petroleum minister, Dan Etete; and…

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Breaking: Senate refuses to confirm Magu as EFCC chairman

pmnews

10 years ago

The Senate on Thursday rejected the nomination of Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission…

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EFCC to appeal court’s order to defreeze Fayose’s accounts

pmnews

10 years ago

The Economic and Financial Crimes Commission (EFCC), on Tuesday faulted an order by a Federal High Court asking it to…

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How ex-NIMASA boss, Akpobolokemi converted N4.5bn to US dollars- Witness

pmnews

10 years ago

A star witness of the Economic and Financial Crimes Commission (EFCC), Adamu Usman Yusuf, Monday told a Federal High Court…

Headlines, Metro, News

Appeal Court orders continued trial of Ikuforiji, aide

pmnews

10 years ago

The Court of Appeal, Lagos has set aside the ruling of a Federal High Court that cleared former Speaker of…

Business, Metro, News

EFCC to engage women in anti-corruption fight

pmnews

10 years ago

The Economic and Financial Crimes Commission (EFCC) has disclosed plans to engage Nigerian women in a nationwide sustainable fight against…

Business, Metro, News

EFCC arraigns banker, another over $1m fraud

pmnews

10 years ago

Two men, including a Diamond Bank employee, on Friday appeared in a Federal High Court, Abuja, charged with money laundering,…

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Armsgate: Air Vice Marshall docked, remanded in Kuje prison

pmnews

10 years ago

The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned Air Vice Marshall Tony Omenyi (rtd) alongside his company, Huzee…

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N136m fraud: EFCC closes case in trial of ex-NIMASA boss

pmnews

10 years ago

Mr Wale Akoni (SAN), the counsel to Calistus Obi who is standing trial on a N136 million fraud charge, says…

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Incredible! Ex-customs boss returns stolen N1billion to govt

pmnews

10 years ago

Incredible but true. The Economic and Financial Crimes Commission (EFCC) has confirmed that a former Comptroller-General of Nigeria Customs Service…

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