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Tag: EFCC

EFCC partners Interpol to arrest ex-NIA DG, Ayodele Oke

Justice Chukwujeku Aneke of  the  Federal High Court Lagos had on February

EFCC perfects plan to probe Amosun, Okorocha, other governors accused of corruption

The Economic and Financial Crimes Commission (EFCC) has raised teams to probe

EFCC intercepts N54m at Maiduguri airport, links fund to terrorism financing

Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted N54million

Councillor to spend six months in prison for buying votes in Gombe

Justice Sa’ad Moh’d of the Gombe State High Court has declared a

EFCC opens trial of ex NDDC boss, Omatsuli, calls first witness

The Economic and Financial Crimes Commission (EFCC), on Wednesday in a Federal

EFCC operatives arrest six ‘yahoo boys’ in Ibadan

The Economic and Financial Crimes Commission (EFCC) on Tuesday apprehended six suspected

32 individuals, firms steal N1.3trn under Jonathan – EFCC

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

EFCC declares ex-NIA DG Ayodele Oke, wife wanted

Former Director-General of the National Intelligence Agency, Amb. Ayodele Oke and his

Magu reveals the real reason EFCC has been monitoring elections nationwide

EFCC’s acting chairman, Ibrahim Magu, has stated that the commission’s participation during

EFCC seeks tougher stance against oil thieves

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr

Otunba Gbenga Daniel & the Perils of Deceit – By Charles Adeyinka

I do not belong to the PDP, nor am I a friend

Onnoghen: EFCC combs ex-CJN’s farm in Nasarawa, confiscates documents

Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday ransacked

EFCC tracking state bank accounts to prevent outgoing governors from looting

There indications that the Economic and Financial Crimes Commission (EFCC) is tracking

EFCC re-arraigns Akingbola, ex-Intercontinental Bank MD, on 22 counts of Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a  former

Court orders EFCC, DSS, Police not to arrest Fani-Kayode, Odumakin’s without due process

The Federal High Court Abuja, on Tuesday, ordered the Economic and Financial

Yahoo boy remanded in prison over $1m fraud

Justice Mohammed Sanni of the Federal High Court in Port Harcourt, has

Why EFCC Must Investigate Tinubu’s Bullion Vans – Reno Omokri

Former presidential aide, Reno Omokri has urged the Economic and Financial Crimes

N200m misappropriation: EFCC witness denies signing letter of payment for Okupe’s programme

Mr Sola Atere, an EFCC witness,  in the ongoing trial of Doyin

EFCC: How Atiku’s lawyer, son-in-law used Intel West Africa, shell companies to launder €150m

More revelations have continued to emerge from the Economic and Financial Crimes

EFCC arrests impersonator of Customs’ boss

The Economic and Financial Crimes Commission (EFCC) has arrested one Azeez Afolayan,

Money laundering: EFCC releases Atiku’s son-in-law from custody

The Economic and Financial Crimes Commission (EFCC) has released the son-in-law to

Atiku reveals real reason EFCC arrested his son-in-law, lawyer

The presidential candidate of the Peoples Democratic Party (PDP), Alhaji Atiku Abubakar,

EFCC grills Atiku’s son-in-law for laundering €150m

Information from the Economic and Financial Crimes Commission (EFCC) has revealed that 

EFCC arrests Farounbi, ex-Ikeja NBA chairman

There was mild drama in Ikeja on Monday as operatives of the

Group accuses trade minister, Okechukwu Enelamah, of mismanaging $160m World Bank project

The Human and Environmental Development Agenda (HEDA) has petitioned the Economic and

How Presidency Stopped EFCC From Investigating Plane Loaded With Cash

It has emerged that a call from the presidency stopped operatives of

Pension Fraud: Kaduna court jails consultant over N65.5m fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of

Is Payment of Transport Fare for Voters by APC Corruption? by Auwal Ahmed Ibrahim

I always wonder if Nigeria had set the track to tackle corruption?

Court jails ‘yahoo boy,’ orders him to refund $500 to victim

The Federal High Court in Abeokuta, Ogun State has convicted one Daniel

EFCC arraigns “Yahoo-Yahoo boy” for allegedly being in possession of N20m, exotic car

The Economic and Financial Crimes Commission (EFCC), on Wednesday arraigned  one Valentine