Tag: EFCC

How Alfa who Impersonated Femi Adesina, GMD NNPC, Built Houses in Ilorin – Witness

Abdul Jimoh- December 16, 2020

The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President on Media and Publicity, Femi Adesina and ... Read More

EFCC Prosecutes Man for N8m Oil Scam in Sokoto

Abdul Jimoh- December 7, 2020

The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, December 7, 2020, arraigned one Shafiu Suleiman before Justice Raliya Uthman ... Read More

How Alleged POS Fraudster was Nabbed in Uyo – EFCC Witness

Abdul Jimoh- November 27, 2020

John Effiong Etim, a witness of the Economic and Financial Crimes Commission, EFCC, today narrated how a Point of Sale, PoS, fraud suspect, Austin Christopher ... Read More

Bank Manager Bags Five Years for N27m Theft

Abdul Jimoh- November 27, 2020

Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 ... Read More

EFCC Arraigns Comptroller of Prisons for Employment Scam

Abdul Jimoh- November 27, 2020

Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service, NCoS, was today arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice ... Read More

Bank Manager Bags Five Years for N27m Theft

Henry Solomon- November 27, 2020

Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 ... Read More

Let It be Known That In The Fight Against Corruption, No One Is Too Big To Tackle – President Buhari

Henry Solomon- November 20, 2020

President Muhammadu Buhari on Friday received the final report of the Justice Ayo Salami-led probe panel on alleged infractions by the suspended Acting Chairman of ... Read More

Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges

Abdul Jimoh- September 8, 2020

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

Abdul Jimoh- August 19, 2020

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

Abdul Jimoh- August 11, 2020

 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

Henry Solomon- July 31, 2020

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

Abdul Jimoh- July 14, 2020

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

Suleiman Idris- July 13, 2020

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

inno.korie- May 27, 2020

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

Tanimu- May 12, 2020

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

Suleiman Idris- January 23, 2020

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

Abdul Jimoh- January 22, 2020

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

Suleiman Idris- December 3, 2019

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

Tanimu- November 27, 2019

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

Suleiman Idris- November 25, 2019

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