Tag: The Economic and Financial Crimes Commission
Shagari, 4 Others Docked for N500m Fraud
The Economic and Financial Crimes Commission on Tuesday arraigned a former Minister of Water Resources Mukhtar Shehu Shagari alongside four…
Senior lawyer jailed one year for obstruction of justice
The Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction and sentencing of Dr. Joseph Nwobike, SAN, before…
EFCC Charges Globacom Over Alleged $6.7m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, charged Globacom Limited alongside its Chief Marketing Officer,…
How convicted fraudster Nwude tampered with seized property
A prosecution witness, Falodun Arifayan, on Monday, April 16, told Justice Mojisola Dada of the Lagos High Court sitting in…
EFCC Docks Ex-Taraba Assembly Speaker Over N267.49m Election Bribe
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office on Thursday April 12, 2018 arraigned the trio of Honourable…
EFCC Arraigns Man For N38.7m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday arraigned Mohammed Kabiru before Justice S. O. Solebo…
Money Laundering: EFCC Docks Dariye’s Son, Nanle Miracle for N1.5bn
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua…
EFCC cracks down on wonder banks operators in Ibadan
In a bid to rid the nation of the infamous activities of Wonder Banks popularly known as the Ponzi scheme,…
Female Deputy Director convicted for pension fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office has secured the conviction of one Aisata Abba Kwana, a…
EFCC Arrests Fake Investigator Over Attempt to Defraud Gov. Al Makura
The Economic and Financial Crimes Commission on Friday arrested Mohammed Momoh, a farmer, for attempting to defraud the governor of…
EFCC confirms attack on Magu’s house
The Economic and Financial Crimes Commission, EFCC, has confirmed the attack on the farmhouse of the acting Chairman of the…
I’m still in EFCC custody, Anyim cries out
Former Secretary to the Government of the Federation, Anyim Pius Anyim, says he is still in the custody of the…
Please help us locate Maina, EFCC begs Nigerians
The Economic and Financial Crimes Commission has appealed to Nigerians to help it in locating the whereabouts of Mr AbdulRasheed…
N293m Fraud: EFCC Arraigns Suspected Payroll Fraudsters
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned nine suspected payroll fraudsters before Justice Peter Kekemeke of the…
Corruption fights back as gunmen attack EFCC Headquarters
A major security breach was recorded at the headquarters of the Economic and Financial Crimes Commission, EFCC, in the early…