Tag: EFCC
Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu ... Read More
Army partners EFCC to end attacks on oil, gas pipelines in Rivers
The Nigerian Army says it is collaborating with the Economic Financial and Crimes Commission (EFCC) in Port Harcourt to end attacks on oil and gas ... Read More
Again, court cautions EFCC against breeching provisions of law in Adoke’s trial
The Federal High Court, Abuja, on Tuesday, cautioned the Economic and Financial Crimes Commission (EFCC) against an act contrary to the provisions of the Administration of ... Read More
President Buhari Reacts to Investigations in NDDC, EFCC
President Muhammadu Buhari on Friday in Abuja reacted for the first time on the allegations of corruption leveled against the leaderships of some Federal Government ... Read More
Abdulrazaq invites EFCC to probe Kwara LG funds
Gov. Abdulrahman Abdulrazaq of Kwara has invited the Economic and Financial Crimes Commission (EFCC) to conduct an independent probe into funds so far received and ... Read More
EFCC urges court to deny popular social media influencer, Adeherself, bail
The Economic and Financial Crimes Commission, (EFCC) has urged an Ikeja Special Offences Court to deny popular social media influencer, Adedamola Adewale, bail. The ... Read More
Alleged N570m fraud: Absence of EFCC counsel stalls Oyo-Ita’s trial
The trial of the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, was on Wednesday stalled due to the absence of ... Read More
2 Chinese in EFCC Net for N50m Bribe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for ... Read More
EFCC Arraigns Adoke Over Malabu Oil Scam
The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned Muhammed Bello Adoke, before Justice A.I. Kutigi of Federal Capital Territory High Court, ... Read More
We’ll Bring Former Minister Alison-Madueke Back To Nigeria To Face Justice, Magu Vows
For the second time in 24 hours, the acting Chairman of the EFCC, Ibrahim Magu, has reiterated the commitment of the anti-graft agency to ensuring ... Read More
EFCC Docks Accountant for N9m Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), on Monday, December 2, 2019 arraigned one Ibrahim Suleiman, 34, before Justice Darius Khobo of the Kaduna State ... Read More
BREAKING: We Did Not Drop Charges Against Diezani – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission ... Read More
EFCC Arraigns Union Bank, Staff for Criminal Negligence
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal control ... Read More
Lawyer Arraign for N200m Scam
The Enugu Zonal office of the Economic and Financial Crimes Commission has arraigned a lawyer, Nwabufo Richard Obienu and his company, Forric Nigeria Limited before ... Read More
EFCC goes after doctors issuing fake medical reports
The Economic and Finance Crimes Commission (EFCC) says it will extend its investigation to doctors that issue fake medical reports to those facing prosecution for ... Read More
EFCC records over 200 arrests of `Yahoo Boys’ in October – Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’, in ... Read More
Fight Against Internet Fraud: Mompha, Lebanese associate’s Arrests, Landmark Achievement-Magu
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his ... Read More
Juju Scam: Court Remands Fake Native Doctor, Two Others in Prison, Orders Interim Forfeiture of Properties
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere ... Read More
Councillor Arrested for N11m Fraud
The Kaduna Zonal office of the Economic and Financial Crimes Commission has arrested a councillor representing Kakuri Hausa, Ward, Kaduna South Local Government of Kaduna ... Read More
Ismaila Mustapha aka Mompha in EFCC Net for Money Laundering, Fraud
The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and ... Read More