The Economic and Financial Crime Commission (EFCC) on Monday rearraign, former finance minister, Bashir Yaguda and four others in an FCT high court, Maitama for alleged misappropriation of N23.3 billion. Others arraigned are retired Col. Sambo Dasukil former governor of…
The Economic and Financial Crimes Commission, EFCC, has released former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh on bail. She was released Friday night after fulfilling bail conditions offered her by investigators working on her case. EFCC…
Ahmed Idris, the Accountant General of the Federation, has been suspended indefinitely. Idris was suspended by the Minister of Finance, budget and National Planning, Zainab Ahmed, on Wednesday. His suspension followed his indictment for fraud worth N80 billion by the…
The Independent Petroleum Marketers Association of Nigeria, IPMAN, has sought the support and intervention of the Economic and Financial Crimes Commission, EFCC in curbing oil theft and pipeline vandalism in the Niger Delta. This request was made on Monday, May…
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation (AGF) Ahmed Idris over an N80 billion fraud. EFCC spokesman Wilson Uwujaren confirmed his arrest in a statement issued on Monday evening. He said Idris was…
By Joel Oladele-Abuja Following reactions from concerned Nigerians over the exorbitant fees paid by presidential aspirants of the ruling All Progressives Congress (APC) and other political parties, the Economic and Financial Crimes Commission (EFCC) and Code of Conduct Bureau have…
Benue State Governor, Samuel Ortom has challenged the Economic and Financial Crimes Commission, EFCC, to come clean in its fight against corruption and not be selective. Governor Ortom spoke Friday, May 13th, 2022 when he received at the Benue Peoples…
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters in Lagos. The suspects are: Tijani Olumide Ahmed, Balogun Olusola, Ukuhor Richie Ifemeluona, Ologun Damilola,Adetokunbo Yusuf, Olubiyo Timilehin, Oyegoke Gafar Olaitan,…
Justice Uche Agomoh of the Federal High Court Ibadan on Wednesday sentenced a 28-year-old internet fraudster, Olamilekan Taiwo to six months imprisonment for 4,000 dollars fraud. Agomoh held that she convicted and sentenced Taiwo based on the evidence before her…
The Economic and Financial Crimes Commission (EFCC) says it has arrested 34 suspected internet fraudsters in Ilorin, Kwara and Ado-Ekiti in Ekiti state. This is contained in a statement by the Spokesman of the Command, Mr. Wilson Uwujaren, and made…
