All posts tagged "EFCC"
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38CrimeN145.8m fraud: EFCC presents more witnesses against FIRS official
The Economic and Financial Crimes Commission, EFCC on Wednesday, July 23, 2020 presented additional two prosecution witnesses in the trial of Emmanuela...
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50NewsEFCC docks two suspected oil thieves of 600,000 litres diesel in Port Harcourt
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office on Wednesday, July 21, 2020 arraigned Augustine Ofehe, Patience Tony and...
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40CrimeEFCC to arraign two for alleged electoral fraud
By Ayo Fadimu The Economic and Financial Crimes Commission, EFCC, is set to arraign the duo of Sarah Omeigha Ajibola and John...
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88CrimeTwo Pension Officers arraigned over N19m fraud by EFCC in Benue
By Titus Atondu, Makurdi The Economic and Financial Crimes Commission, (EFCC), Makurdi Zonal Office, on Monday, July 20, 2020 arraigned Mr. Victor...
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99CrimeHow two Chinese attempted to bribe EFCC staff with N50m
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday, July 15, 2020 told...
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92Guest of the weekThere is need to reform EFCC— Auwal Musa Rafsanjani
Comrade Auwal Musa Rafsanjani is the Head, Transparency Nigeria. In this interview with AYO FADIMU, he speaks on the need for reform...
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102NewsAbdulrazaq invites EFCC to probe Kwara LG funds
Gov. Abdulrahman Abdulrazaq of Kwara has invited the Economic and Financial Crimes Commission (EFCC) to conduct an independent probe into funds so...
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73Crime
N27m dud cheque: EFCC presents another witness against defendant
The trial of William Bamidele Salami and his company, Fishgate Technologies Limited continued on Tuesday, July 14, 2020, before Justice A. S....
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110CrimeEFCC presents witness against Mompha’s accomplices
The Economic and Financial Crimes Commission, (EFCC), Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in the trial...
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38Crime
EFCC arraigns Lawyer, one other for N18.5m fraud in Kaduna
The Economic and Finaciala Crimes Commission, (EFCC) Kaduna Zonal office, has arraigned the duo of Abdullahi Badarudeen and Umar Muhammed Fankolo before...
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76Crime
EFCC arrests two fake Custom Agents
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters, Sunday Adebayo and Dayo Salawu,...
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35CrimeEFCC docks “Adeherself” for alleged possession of fraudulent documents
The Economic and Financial Crimes Commission, EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself) before Justice Sherifat...
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34Crime
Alleged N6.9bn fraud, money laundering: Absence of EFCC witness stalls trial of Fayose
The absence of an Economic and Financial Crimes Commission (EFCC) witness, on Monday, stalled hearing in an alleged N6.9billion fraud and money...
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114Top StoryEFCC denies arrest of Magu by DSS
The Economic and Financial Crimes Commission (EFCC) has debunked media reports that its Acting Chairman, Mr Ibrahim Magu, was arrested. Spokesman of...
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66NewsEFCC has not dropped charges against Adoke -Spokesman
The Economic and Financial Crimes Commission (EFCC) has dismissed insinuations that it has dropped money laundering charges against the former Attorney General...
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70CrimeEFCC apprehends bank security, 2 others for ATM swap fraud
By Titus Atondu, Makurdi The Economic and Financial Crimes Commission, (EFCC), Makurdi Zonal office have arrested three fraudsters who specialize in defrauding...
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59Crime
N127m fraud: EFCC docks Lagos Ex-Scholarship board Chair
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on July 2, 2020, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos...
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EFCC arraigns alleged internet fraud kingpin for $8.5m scam
The Economic and Financial Crimes Commission, EFCC Port Harcourt’s zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna Kingsley (aka...
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39News
EFCC frowns at celebration of corruption at grassroots
The Economic and Financial Crimes Commission (EFCC) has decried the celebration of corruption at the grassroots. Acting chairman of the commission, Mr...
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77CrimeAlleged $1bn money laundering: EFCC arraigns Malabu Oil firm, others
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the...
