Tag: Nigeria EFCC

Youth Should Shun Corruption – EFCC

AMT Tanimu- August 30, 2016

Wilson Uwujaren, Abuja: The Economic and Financial Crimes Commission, has called on youths all over the country to shun acts of corruption, criminality and militancy. ... Read More

FRSC Seeks Synergy With EFCC

AMT Tanimu- August 25, 2016

Wilson Uwujaren, Abuja: The Assistant Corps Marshal and Zonal Commander of the Federal Road Safety Corps, FRSC Zone 6, Jonas Agwu has pledged the support ... Read More

How Akwe Doma Diverted N350m Nasarwa State Public Fund

AMT Tanimu- June 22, 2016

Aliyu Akwe DomaFormer Nasarawa State Governor Wilson Uwujaren, Abuja: The trial of a former governor ofNasarawa State, Aliyu Akwe Doma, and two others continued on ... Read More

Arms Probe: Corruption Fighting Back – EFCC

AMT Tanimu- June 22, 2016

Wilson Uwujaren, Abuja: The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report entitled, DSS Nabs Member of Presidential ... Read More

Fraudsters Bags Seven Years for Conspiracy and False Pretense

AMT Tanimu- June 15, 2016

Wilson Uwujaren, Abuja: Justice Ibrahim Buba of the Federal High Court, Asaba on June 6, 2016 convicted and sentenced Stephen Othuke Perry alias Martins Leon ... Read More

Two Oil Thieves Sentenced To Six Years In Jail

AMT Tanimu- June 15, 2016

Wilson Uwujaren, Abuja: Justice E.A Obile of the Federal High Court, Calabar, Cross River State on Tuesday, June 14, 2016 convicted and sentenced Paul Etim ... Read More

#N1.16bDariye: Defence Makes U-turn, Shelves No-Case Submission

AMT Tanimu- June 15, 2016

Sen. Josua DariyeFormer Plateau State Governor Wilson Uwujaren, Abuja: The trial of a former governor of Plateau State, Joshua Dariye, continued on June 14, 2016 ... Read More

Breaking: Suspect Dies Few Hours After Being Taken To EFCC’s Custody

AMT Tanimu- June 10, 2016

Wilson Uwujaren, Abuja: Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away today June 10, 2016 few hours ... Read More

Dariye’s Trial: Defence Backtracks, Seeks No-Case Submission

AMT Tanimu- June 10, 2016

Joshua Dariye Wilson Uwujaren, Abuja: The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial ... Read More

N9.8m Contract Scam EFCC Arraigns Suspect

AMT Tanimu- June 9, 2016

Wilson Uwujaren, Abuja: The Economic and Financial Crimes Commission, EFCC, on Thursday, June 9, 2016 arraigned one Signor Kanu before Justice A. O. Otaluka of ... Read More

Jonathan’s Cousin, Azibaola Remanded in Prison In $40m Scam

AMT Tanimu- June 7, 2016

Azibaola Robert Wilson Uwujaren, Abuja: Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the remand of Azibaola ... Read More

N6.9bn NAMA Scam: N855m Traced to Defendant’s Account

AMT Tanimu- June 7, 2016

Wilson Uwujaren, Abuja: A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency, NAMA, today informed the Federal High Court ... Read More

Oyoma Arraigned For Conspiracy, Forgery, and Obtaining Money By False Pretense

AMT Tanimu- May 4, 2016

The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court ... Read More

Bayelsa Governor’s Ex-Aide Arrested By EFCC For Offering N10m Bride To EFCC Official

AMT Tanimu- April 26, 2016

A former Senior Special Assistant on Media to Bayelsa State Governor, Henry Seriake Dickson, has been arrested by operatives of the Economic and Financial Crimes ... Read More

Ex- Kaduna LG Pension Board Cashier Sentenced 1 Year Jail Term for N8.6m Fraud

AMT Tanimu- April 26, 2016

Justice M.T.M. Aliyu of the Kaduna State High Court sitting in Kaduna, on Tuesday, April 26, 2016, convicted and sentenced one Bitrus A. Mallam, a ... Read More

Breaking: Court Sentences Ex-Kogi Lawmaker to 154 Years

AMT Tanimu- April 25, 2016

The Economic and Financial Crimes Commission, EFCC, today, April 25, 2016 secured the conviction of a former member of the Kogi State House of Assembly ... Read More

EFCC And NLRC To End Lottery Fraud

AMT Tanimu- April 20, 2016

The Director General of National Lottery Regulatory Commission, NLRC, Adolphus Joe Ekpe, has again reiterated his firm commitment to collaborate with the Economic and Financial ... Read More

N11m Fraud: Ex-Akoko Edo Council Chairman, Trial Adjourned To June 21

AMT Tanimu- April 20, 2016

The trial of former Chairman, Akoko Edo Local Government Area, Edo State, Hon. Akerejola Joseph Folorunsho and five others slated to begin on Tuesday, April ... Read More

EFCC Arraigned Robert For Visa Scam And False Pretense

AMT Tanimu- April 15, 2016

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 14, 2016 arraigned one Robert Okorie before Justice O. O. Goodluck of the FCT High ... Read More

Man Sentenced 3 Years For N3.8m Credit Card Scam

AMT Tanimu- April 15, 2016

Justice Kuewumi Babs of the Federal High Court sitting in Lagos has convicted and sentenced Abdulhakeem Daud to three years imprisonment for credit card fraud. ... Read More