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Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Tuesday, February 8, 2022

EFCC filed a 17-count charge before a Federal High Court against Chief Rochas Okorocha.

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Chief Rochas Okorocha. Recall that the EFCC filed a 17-count charge before a Federal High Court against Chief Rochas Okorocha.
Thursday, June 20, 2019

EFCC nabs 14 ‘Yahoo boys’ in Ibadan, Enugu, seizes cars, fake currency [PHOTOS]

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  The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, arrested nine suspected internet fraudsters.
Saturday, May 11, 2019

EFCC parades singer Zlatan and Naira marley, releases official statement -photos

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Read the press statement from EFCC following the arrest of singer Naira Marley ,  rapper, Zlatan and four others.
Monday, December 18, 2017

Estate agent who helped Diezani Alison-Madueke buy properties in UK arrested

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Adeyemi Edun. An estate agent who helped ex-minister, Diezani Alison-Madueke, buy properties in the UK has been arrested in Nigeria.
Tuesday, November 14, 2017

N17bn pension fraud: Arrest, prosecute Maina now, Reps order EFCC

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Abdulrasheed Maina Angered  by alleged looting of pension fund running into billions of naira by former Chairman of Presidential Task T...
Tuesday, October 3, 2017

EFCC traces 8 Dubai assets to ex-minister's 'right-hand man' amid $18.5b PPMC revenue probe

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Diezani Diezani 's ally, Haruna Momoh is also expected to shed light on how the nation incurred $205 million kerosene subsidy under...
Tuesday, July 18, 2017

EFCC Set To Seize Alison-Madueke, Kola Aluko’s Mansions In Dubai

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Alison-Madueke The Economic and Financial Crimes Commission (EFCC) is set to seize a mansion reportedly owned by Kola Aluko in Dubai, ...
Wednesday, May 17, 2017

Bamaiyi: EFCC re-arraigns Ajudua over $10.3m fraud

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Fred Ajudua Economic and Financial Crimes Commission, EFCC, yesterday re-arraigned a Lagos socialite, Fred Ajudua , before Justice Jos...
Wednesday, May 10, 2017

Court orders DSS to produce Ifeanyi Ubah May 12

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 Dr. Ifeanyi Ubah • Rivers CJ frees 49 inmates to mark Rivers at 50 A Federal High Court in Lagos, yesterday ordered the Department o...
Thursday, April 20, 2017

Man Bags 12 years Jail Term for Fraud

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Abdullahi Mohammed Maikano The Economic and Financial Crimes Commission today April 19, 2017 arraigned and secured the conviction of  ...
Wednesday, March 29, 2017

N3.1b Fraud: Suswam's Detention By DSS Stalls Trial

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Gabriel Suswan When the matter was called up, Mr Joseph Daudu (SAN), counsel to Suswam, told the court that his client was absent in co...
Wednesday, March 15, 2017

EFCC names Diezani in Alleged N450m fraud

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Mrs.  DIEZANI ALISON MADUEKE The Economic and Financial Crimes Commission, EFCC has named former Minister of Petroleum, Mrs.  DIEZANI ...

Breaking: Again Senate rejects Magu as EFCC boss

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 Ibrahim Magu The Senate has again, Wednesday, rejected Ibrahim Magu as the Economic and Financial Crimes Commission’s boss. This is th...
Friday, December 9, 2016

Obanikoro lands in fresh trouble as EFCC discovers N450m poll cash scandal

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Musiliu Obanikoro Former minister of state for Defense, Musiliu Obanikoro was on Wednesday, December 7, quizzed by the Economic and Fi...
Monday, November 28, 2016

FUNAB VC, Bursar And Senator Ogunlewe Arraigned Over Corruption

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The Economic and Financial Crimes Commission on Friday, November 25, 2016 arraigned the trio of Senator Adesewe Ogunlewe , former Works...
Thursday, November 10, 2016

FG orders EFCC to arrest MMM promoters, operators in Nigeria

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The House of Representatives on Wednesday asked the Economic and Financial Crimes Commission, EFCC to go after the promoters of the Mavr...
Thursday, November 3, 2016

Ex-Customs boss, Dikko, returns N1bn cash to FG

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Alhaji Abdullahi Dikko A former Comptroller-General of the Nigeria Customs Service, Alhaji Abdullahi Dikko , has returned N1,040,000, ...
Tuesday, October 18, 2016

Obanikoro spends night in detention as EFCC grills him on corruption allegations.

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Former Minister of State for Defence,  MUSILIU OBANIKORO  spent the night in the custody of the Economic and Financial Crimes Commission...

Interrogation of two Federal High Court Judges begins.

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The interrogation of two Federal High Court Judges ,  MOHAMMED NASIR YUNUSA  and  HYELADZIRA AJIYA NGANJIWA  by operatives of the Econom...
Saturday, July 23, 2016

#DasukiGate : Iyiola Omisore Finally Confesses

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Senator Iyiola Omisore Senator Iyiola Omisore has finally opened up to the Economic and Financial Crimes Commission (EFCC) about his r...