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Tag: EFCC

Legislators Elumelu, Ugbane, Jibo acquitted in N5.2bn scam

The former Chairman of the House of Representatives Committee on Power, Ndudi

Money Laundering: Lagos Speaker To Be Arraigned June 24

Justice Ibrahim Buba of a Federal High Court sitting in Lagos, on

Like Alamieyeseigha Before Him: Sylva Is A Flight Risk – EFCC

It seems all Bayelsa State Governors have a knack for running away

Breaking News: Former Bayelsa Governor, Timipre Sylva Caught Hiding, Arrested by EFCC

The Economic and Financial Crimes Commission, EFCC, today  arrested the former governor

Ex-Governor on the Run as EFCC Declares Him Wanted

A Federal High Court Jigawa capital, has issued a warrant of arrest

Private Jet Woes: Amaechi under EFCC investigation over missing $10m

There are indications that the Economic and Financial Crimes Commission has commenced

Imo State Scandal Claims More Victims

It is obvious that the storm that swept off the former deputy

EFCC Interrogates Ex-Mint MD on N750m Contract Scam

Former Managing Director of the Nigerian Security Printing and Minting Company (NSPMC),

EFCC Arraigns Former Total Depot Supervisor For Stealing N285.2m

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former

EFCC Drags Ex-Adamawa Governor To Court Over N200m Fraud

The former Governor of Adamawa State, Mr Boni Haruna has been dragged

Three Arrested for Trying To Scam Benue Governor Of $3 million

Three individuals including a mobile police officer have been arrested by the Benue

Akingbola Re-Arrested By EFCC As His Former Trial Judge Is Sacked By Jonathan

The Economic and Financial Crimes Commission (EFCC) has announced that it has

Prof Arrested With $1.1 million Cash At Airport

Professor Ofoegbu Charles Ononuju was arrested with $1.1 million cash at the

EFCC Seeks Richard Mofe Damijo In N50 million Delta Tourism Ministry Scam

Philo Nkem Ajufo, the acting General Manager of Delta State Tourism Board,

Subsidy Fraud: EFCC Gets Court Order To Freeze Assets Of Seun Ogunbambo, Mamman Ali

Justice Adeniyi Onigbanjo on Friday granted the Economic and Financial Crimes Commission

Oyo Govt Demands EFCC Expedite Action Against Ladoja, Alao-Akala

The Oyo State government yesterday demanded that the Economic and Financial Crimes

Pension Fraud Convict Sent To Prison For Another N250 million Fraud

A Federal High Court in Abuja has ordered that Yusufu be kept

N130 Million Bad Cheques: EFCC Charges Honourable After Cheques Dishonoured

A member of the House of Representatives and Chairman of its Committee

Police Pension: Civil Servant Turned Multi-Billionaire Scammer Re-Arrested

The freedom of Mr John Yakubu Yusufu, who was convicted on Monday

EFCC Slams Police Pension Fraud Judgment

In a statement issued on Monday, the EFCC has condemned the judgment

My Lekki Mansion has never been a Secret – Ibori

In a press statement signed by his Media Assistant, Tony Eluemunor, convicted

Court Jails Lagos Speaker’s Aide, Access Bank Manager over N672m Fraud

The Personal Assistant to the Speaker of the Lagos State House of

Ibori’s Secret Lekki Mansion Located By EFCC

The Economic and Financial Crimes Commission on Friday announced that it had

N25bn fraud: An ex-Governor’s Fear Of Justice

Senator Danjuma Mohammed Goje has suddenly developed a fear due to the

EFCC To Rearraign Elumelu On Charges Bordering Corruption

Former Chairman, of the Senate Committee on Power, Nicholas Yahaya Ugbane; his

Ghost Workers: EFCC Interrogates Plateau Officials

The Plateau State Commissioner of Information and Communication, Mr. Yiljap Abraham, said

EFCC To Arraign Kaduna Deputy Speaker Monday

The EFCC, the charging agency, will be arraigning him and five others

After Release On Bail And Passport Seizure, Soludo Claims He Was Not Arrested

A former Governor of the Central Bank of Nigeria, Professor Chukwuma Soludo,

‘Where’s Ibru’s N191bn assets?’ Anti Corruption Network Inquires

The Anti-Corruption Network, led by former House of Representatives member Dino Melaye,

EFCC Arrests Former CBN Governor Charles Soludo

According to SaharaReporters, Officials of the Economic and Financial Crimes Commission this