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Tag: Economic and Financial Crimes Commission (EFCC)

Absence Of Counsel Stalls Trial Of Alleged Fake Army General

Absence of defence counsel on Friday stalled trial  of an alleged fake

Why Operatives Broke Into BBNaija Dorothy’s House – EFCC

The Economic and Financial Crimes Commission (EFCC) has confirmed that its operatives

UPDATE: EFCC Stops Ex-Abia Gov, TA Orji From Travelling Abroad

Fresh facts have emerged on how former governor of Abia State, Senator

BREAKING: EFCC Arrests Ex-Abia Gov Orji, Son Over N48b Security Votes

The Economic and Financial Crimes Commission (EFCC) has taken into custody a

BREAKING: EFCC Quizzes Ex-Bayelsa Gov Dickson

A former Bayelsa Governor Seriake Dickson Tuesday was quizzed by the Economic

FG Arraigns Whistle-blower Who Exposed Governor Masari’s N52billion Security Vote Fraud

The federal government has arraigned a businessman, Muhammad Mahdi Shehu, who petitioned

Ministries, Agencies Use Consultants, BOT, PPP To Steal Money – EFCC Boss

Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed the

Reject Kalu’s Bid To Stop His Retrial – EFFC Tells Court Over Alleged N7.1b Fraud

The Economic and Financial Crimes Commission (EFCC) has urged a Federal High

Court Acquits Sen Nwaoboshi of N322m Money Laundering Charge

A Federal High Court in Lagos State on Friday discharged and acquitted

‘I Have No Case To Answer On Allegations Against Me’ – Maina

Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), on Wednesday, told

$15k Yahoo Fraud: IMT Final Year Student Okoro Joseph Jailed

A final year student of the Institute of Management Technology (IMT), Enugu, Okoro

“Marriage Is The Biggest Scam In Nigeria” – Kemi Olunloyo

Controversial Nigerian Journalist, Kemi Olunloyo is of the opinion that marriage is

Umahi Orders Recovery Of Over N120m From FADAMA III Coordinator

Gov. David Umahi of Ebonyi has directed the state Fiscal Responsibility Commission

Dino Melaye Mocks Suspended EFCC Chairman, Ibrahim Magu (Video)

Senator Dino Melaye has reacted to the suspension of Ibrahim Magu, the

EFCC Arraigns Onwuzuruike Kingsley Over $8.5m U.S Bank Scam

Onwuzuruike Kingsley Ikenna has been arraigned by the Port Harcourt zonal office

EFCC investigates Platforms promoting Campaigns to slander Magu

The Economic and Financial Crimes Commission (EFCC) has launched investigations into platforms

Access Bank Refutes Alleged Arrest Of Herbert Wigwe

Access Bank Plc has vehemently denied reports that its Group Managing Director,

OAU Undergraduate Bags 4-month Jail Term Over $150 Cyber Crime

Justice Patricia Ajoku of a Federal High Court in Ibadan, on Friday,

EFCC Arrests 89 Yahoo Boys in Ibadan Night club

The Economic and Financial Crimes Commission (EFCC) has arrested 89 suspected internet

Breaking: EFCC arrests controller of Kirikiri Prison over $1m scam

Emmanuel Oluwaniyi, controller of Kirikiri Maximum Prison, has been arrested by the

Corruption: Maina bleeds, receives treatment as court stands down proceedings

The trial of Abdulrasheed Maina, former Chairman, defunct Pension Reform Task Team

Intense lobbying for EFCC top job heightened As Buhari set to decide Magu’s fate

Following some indications  which recently emerged that the chairman of the Economic

People Stopped Being Oil Billionaires Since Buhari Entered Power -Ribadu

“Since president Buhari took over as the minister of petroleum, I have

Fayose : EFCC alleges Defence rendered key witness uncredible

 The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence

Tinubu’s Bullion vans: Deji Adeyanju petitions EFCC

Deji Adeyanju, Nigerian Human Activist has decided to petition the Economic  and

Banker Witness: How I Spent 10 days just to count Fayose’s N1.2bn

Sunday Alade, Former Manager of a new generation bank in Nigeria, has

Alleged Card Fraud: Naira Marley to resume trial on Oct. 22

A Federal High Court in Lagos will on Oct. 22  begin the

Zamfara INEC office raided, recovers N65m from fireproof safes

The Economic and Financial Crimes Commission, EFCC Sokoto which launched an operation

Maina’s Multi-Million Properties face seizure by Federal Government

Few days after Maina's son was arrested by Police for pulling a

N20bn Fraud: Kabiru Turaki (SAN) Under EFCC Probe

Kabiru Turaki (SAN),  former Minister of Special Duties and Inter-governmental Affairs.  He