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