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Tag: EFCC

EFCC arrests 5 Bank staff stealing from dead customers

Five members of staff of a new generation mid-tier Bank were on

EFCC Witness Submits Report Of Exhibit In Naira Marley’s Phone

A witness of The Economic and Financial Crimes Commission (EFCC) testified against

EFCC arrests former Kano Assembly Speaker, Isyaku Danja

Former Kano House of Assembly speaker, Isyaku Ali Danja, has been arrested

FCMB Reports Suspected Domiciliary Account To EFCC

First City Monument Bank (FCMB) reported a domiciliary account to the Economic

$54k: Not Just Yahoo Boys, Report Corrupt Politicians To EFCC Too – Nigerians Flay FCMB, GTB, Others

Earlier today, February 25, the news made the rounds that a commercial

Fraud: Ex-Kwara TV GM Fails to Prove Innocence

An Ilorin High Court on Tuesday dismissed the application brought by the

EFCC arraigns 3 Men for Defrauding Employer of N85.5m

The EFCC on Tuesday arraigned three men in an Ikeja Special Offences

Just In: EFCC arrests Abubakar Audu’s son over alleged fraud

Muhammed Audu, son of a former governor of Kogi state, has been

EFCC, Your Fight Against Corruption Should Start With Your Twitter Handle – Fredrick Nwabufo

The Economic and Financial Crimes Commission (EFCC) is as flawed as Ibrahim

Nigeria is winning the war against corruption – Buhari

President Buhari has revealed that Nigeria's fight against corruption has gained global

NYSC, EFCC pledge to engage Corps members more in Fight against Corruption

The  National Youth Service Corps (NYSC) and Economic and Financial Crimes Commission

Gov. Zulum Enjoins Youths on FG’s Anti Corruption Campaign

Gov. Babagana Zulum of Borno has enjoined youths to be the vanguard

EFCC Records 48 Convictions, N8.5bn Recoveries

 The Economic and Financial Crimes Commission (EFCC) says it has recorded 48

EFCC re-arraigns dismissed judge, Rickey Tarfa’s staff for corruption, bribery

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mohammed Yunusa, a

EFCC Officials Allegedly Detain Suspects Under Inhumane Conditions In Port-Harcourt (PHOTOS)

Photos showing spots where operatives of the Economical and Financial Crimes Commission

Wanted by FBI, arrested by EFCC: The story of Festus Abiona

A 38-year-old man, Festus Abiona has been arrested by the Economic and

Remand me in Kuje prison instead of EFCC cell – Adoke begs court

Mohammed Adoke, immediate past Attorney-General of the Federation and Minister of Justice,

EFCC debunks Shehu Sani’s claims, says it doesn’t have underground cells

The Economic and Financial Crimes Commission (EFCC) has debunked reports that former

EFCC Disobeys Court Orders, Refuses To Release Adoke Despite Bail

Despite the court orders which released the former attorney-general of the Federation,

Corruption Is Nigeria’s Biggest Challenge -EFCC

Mrs. Theresa Nwosu, Head, Public Affairs Department of the Economic and Financial

Witness Exposes Suswam in court over Transfer of N3.1bn

An Economic and Financial Crimes Commission (EFCC)’s star witness, on Friday, alleged

Alleged forgery: Court Admits Punch NPP Ex-Executive Director to N2m Bail

An Ikeja Special Offence Court on Friday granted the former executive director

Group condemns petition against Baba Ijebu , cautions EFCC over Western Lotto

A frontline civil society pressure group, Coalition in Defence of Nigerian Democracy

Court grants Shehu Sani N10m bail

Justice Inyang Ekwo of a Federal High Court in Abuja on Monday

Female pastor lands in jail over N23m scam

Justice I.M Sani of the Federal High Court sitting in Port Harcourt,

EFCC invades Election venue in Imo rerun

Officials of the Economic and Financial Crimes Commission (EFCC) on Saturday invaded

We’ll soon repatriate 18 high-profile looters for prosecution – Magu

The Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says that

Court Remands Nigerian Legal Awards Organiser Over Alleged N20m Fraud

An Ikeja Special Offences Court on Tuesday remanded Lere Fashola, the organiser

‘I lost N68.9m to an alleged Fraudster’ – Ex-Aviation Minster tells court

A former Minister of Power and Steel, Mr. Bashir Dalhatu, on Wednesday,

Alleged extortion: Shehu Sani has questions to answer – EFCC Declares

The Economic and Financial Crimes Commission (EFCC) declared that Senator Shehu Sani, has