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Showing posts with label Economic and Financial Crimes Commission (EFCC). Show all posts
Showing posts with label Economic and Financial Crimes Commission (EFCC). Show all posts
Wednesday, July 2, 2025

Court to Begin Hearing Diezani Alison-Madueke's Suit Against EFCC on October 6

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Diezani Alison Madueke The legal proceedings in the high-profile case involving former Nigerian Minister of Petroleum Resources, Diezani Ali...
Friday, June 13, 2025

EFCC arraigns Jesam Michael for alleged investment scam

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The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage S...
Thursday, May 15, 2025

Martin "Verydarkman" (VDM) Otse (VDM) and The Economic and Financial Crimes Commission (EFCC)

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 The Economic and Financial Crimes Commission (EFCC) has confirmed that activist Martin "Verydarkman" (VDM) Otse will be arraigned...
Friday, March 19, 2021

Two Oil Thieves Bag Six Years In Port Harcourt

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Economic and Financial Crimes Commission EFCC The Port Harcourt Zonal office of the Economic and Financial Crimes Commission EFCC , on Wedne...
Monday, September 17, 2018

EFCC denies freezing Osun guber candidate’s bank account

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Ademola Adeleke  (City Mirror News) The anti-graft agency made this known in a statement which it posted on Twitter on Sunday.
Friday, August 10, 2018

Why Presidency ordered probe of Daura, Oke, Ekpenyong

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Ekpenyong, Oke and Daura Ekpenyong, Oke and Daura Read more at: https://www.vanguardngr.com/2018/08/presidency-orders-probe-of-daura-...
Monday, April 30, 2018

Judge sentences convicted senior lawyer to one month in prison

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 Joseph Nwobike (SAN.) The senior Nigerian lawyer, Joseph Nwobike, who was earlier convicted has been sentenced to one month in prison...
Thursday, April 19, 2018

Breaking: Appeal Court approves freezing of Governor Fayose's accounts by EFCC

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The Court of Appeal sitting in Ado Ekiti has allowed the appeal filed by the Economic and Financial Crimes Commission against the judgme...
Monday, February 26, 2018

DasukiGate: Ex-army chief, Kenneth Minimah refunds N1.7bn

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Gen. Kenneth Minimah (retd) A former Chief of Army Staff, Gen. Kenneth Minimah (retd) has refunded about N1.7 billion believed to be p...
Tuesday, October 24, 2017

Full story of the 'pension thief' who served in Buhari's govt

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Ex pension boss, Abdulrasheed Maina   Abdulrasheed Maina has just been fired by President Muhammadu Buhari. Here's how it came to...
Thursday, June 8, 2017

Court Orders Deposit N12.5m Judgment Fine Over Nyako’s Detention By EFCC

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Abdulaziz Nyako The Federal High Court, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to deposit N12.5 milli...
Tuesday, May 23, 2017

The patrons of corruption hate punishment, says Magu

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Ibrahim Magu , acting chairman of the Economic and Financial Crimes Commission (EFCC) , says the “patrons of corruption” hate being puni...
Friday, April 14, 2017

Whistle Blowing: EFCC Uncovers Another N4billion

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A tip-off by a whistle blower on Tuesday, April 11, 2017 led to another discovery by the Economic and Financial Crimes Commission, EFCC,...
Saturday, April 8, 2017

Alleged corrupt official knows fate April 27

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Diezani Allison-Madueke However, Justice Mohammed Idris could not proceed with the judgment following the absence of the accused in cou...
Tuesday, November 8, 2016

Court fixes December 2 for judgment on EFCC, Fayose case

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Ayodele Fayose Ekiti State Governor The Federal High Court sitting in Ado-Ekiti has fixed December 2 this year for judgment on a case f...

APC’s legal adviser steps aside over bribery allegation

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Muiz Banire The ruling All Progressives Congress (APC) National Legal Adviser, Muiz Banire (SAN), has stepped aside to answer questio...
Friday, March 18, 2016

EFCC Seeks INTERPOL’s Help To Arrest Adoke, Others

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Mr. Adoke The Economic and Financial Crimes Commission (EFCC) sent the names of individuals suspected to be involved in the $2.1bn arms...