Tag: EFCC

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

Lawyer Arraign for N200m Scam

Tanimu- November 12, 2019

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

Abdul Jimoh- November 2, 2019

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

Abdul Jimoh- November 1, 2019

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

Abdul Jimoh- October 31, 2019

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

Suleiman Idris- October 30, 2019

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

Tanimu- October 29, 2019

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

Tanimu- October 22, 2019

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