EFCC
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Corruption: Lamorde charges women to be change agents
Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has stressed the need for women to be agents of change…
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EFCC arraigns two for N500,000 fraud
The Economic and Financial Crimes Commission, EFCC, on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous,…
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EFCC arrests businessman for possession of fake oil lifting documents; Declares Izuagbe, ex- Societe Generale Bank Director wanted for N3.6bn fraud
The Economic and Financial Crimes Commission, EFCC, has arrested one Alhaji Umar Audu Bida, chief executive officer, Universal Contractors Limited,…
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EFCC declares Emmanuel Okereke, DG of NATFORCE wanted
Emmanuel Osita Okereke, director general of the National Task Force to Combat Illegal Importation of Small Arms, Ammunition, and Light…
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EFCC returns 10, 540 Euros to Polish victim of love scam
The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to a polish…
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The N1tn corruption allegation is fabricated, mischievous and infantile – EFCC
The Economic and Financial Crimes Commission, EFCC, has described as fabricated, mischievous and infantile allegations of corrupt practices against the…
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(OPINION) Corruption, EFCC and conspiracy theory by Tayo Ogunbiyi
The issue of corruption has over the years been a constant subject of discourse among Nigerians. To properly underscore how…
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N192m fraud: Court to rule on ex-FCT Minister’s aide’s bail July 7
Justice Abubakar Talba of the FCT High Court, Abuja, Thursday, July 2, 2015 adjourned to July 7, for ruling on…
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Pension scam: Court rejects plea bargain
Justice Abubakar Talba of the Federal Capital Territory High Court Tuesday rejected a plea bargain proposal mooted by persons accused…
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Illegal oil bunkering: You have case to answer – Court tells 14 foreigners
Justice Ibrahim Buba of the Federal High Court sitting in Lagos, has told 14 foreigners, arraigned by the Economic and…
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N100m Scam: Court delivers judgment on Fani-Kayode July 1
Justice Rita Ofili Ajumogobia of the Federal High Court sitting in Lagos State, has deferred judgment in the case of…
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N5bn Corruption Trial: Enugu Government tampered with seized properties of companies associated with Nnamani – EFCC
The Economic and Financial Crimes Commission, EFCC, Thursday, complained to a Federal High Court sitting in Lagos that the Enugu…
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N18.3bn pension scam: EFCC re-arraigns Teidi, ex-Pension Director, others
The Economic and Financial Crimes Commission, EFCC, Wednesday, June 10, 2015 re-arraigned Dr. Sani Shuaibu Teidi, former director of Pension…
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EFCC arraigns three Russians, eight Filipinos, others for illegal oil bunkering
The Economic and Financial Crimes Commission, EFCC, today June 10, arraigned 14 foreigners alleged to be involved in illegal oil…
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NDLEA arrests tricycle rider, 3 others
A commercial tricycle rider is among four suspected drug traffickers apprehended by operatives of the National Drug Law Enforcement…
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N8bn Scam: CBN Executives, Others To Remain In Prison Till June 15
Six executives of the Central Bank of Nigeria, CBN, Patience Okoro Eye; Afolabi Olufemi Johnson; Ilori Adekunle Sunday; Kolawole Babalola,…
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N1bn GIFMIS scam: Defence stalls trial
The trial of two officials from the Office of the Accountant General of the Federation implicated in Economic Reforms and…
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EFCC Arraigns One for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 2, arraigned Friday Isodje before Justice U.N Agomoh of the…
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N8bn Scam: SIX CBN Executives Remanded in Prison
Six staff of the Central Bank of Nigeria, CBN, implicated in an N8billion defaced and mutilated currency recycling scam, were…
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Money laundering: Court adjourns Prison Accountant, Esu-Nte’s trial to June 10
The trial of Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service, who is being prosecuted alongside two…
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N1 Billion World Bank GIFMIS Scam: Accused Persons Arraigned by EFCC
The Economic and Financial Crimes Commission, EFCC, Tuesday, May 26, 2015, arraigned Mohammed Dogonyaro Audu (aka Abdullahi Dogonyaro Mohammed)…
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News
Exposed: Tinubu, Amaechi, Atiku, others on Jonathan’s hit list
Nigerians could soon begin to see the hounding of chieftains of the All Progressives Congress just few days to the…
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