…as Osun joins suite The notice was presented through its Attorney General, Prof. Sylvia Ifemeje, to…
Tag: EFCC
Ex-minister Alison-Madueke’s suit against EFCC suffers setback
Ms Alison-Madueke alleged that she was not given a fair hearing in the proceedings leading to…
EFCC arraigns ex-Taraba governor, permanent secretary for alleged N27bn fraud
You dishonestly diverted the said sum to your own use and you thereby committed an offence…
Bobrisky denies N15m bribery allegations amid EFCC investigation
Controversial crossdresser Bobrisky has refuted claims of bribing Economic and Financial Crimes Commission (EFCC) officials to drop money…
Yahaya Bello has honoured EFCC’s invitation – Aide
Details of his engagement with the operatives of the anti-graft agency will be disclosed later.” By…
EFCC arrests 5 Chinese in Uyo for alleged illegal mining
They were all arrested at an illegal mining site of a mineral suspected to be ilmenite,…
EFCC Arraigns man for alleged N600m, $50,000.00 investment fraud in Lagos
Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he…
NOA mobilises 4000 staff to track promoters of violence protest against EFCC
While the government respects citizens’ right to protest, evidence suggests that corrupt elements under investigation or…
Alleged $6bn fraud: EFCC opposes Agunloye`s application for overseas medical trip
We are expecting our noble lord to dismiss the defendant`s application on the credit of the…
EFCC officers in trouble for assaulting female hotel attendant
The Team would look into the case of the officers and recommend appropriate disciplinary measures to…
EFCC orders arrest of officers for assaulting female hotel attendant
Chairman of the EFCC, Mr. Ola Olukoyede has also ordered detailed investigations of the operation carried…
Employment scam: EFCC arrests fake State House staff in Abuja
Umogboi was arrested on June 16, 2024, Idakwo was arrested on April 30, 2024, while Onuh…
Ex-EFCC chairman is dead
He died in Egypt where he had travelled for medical treatment Ibrahim Lamorde, the former chairman…
Emefiele to forfeit $4.7m, N830m, properties on court orders
Emefiele is facing criminal charges in Abuja and Lagos over alleged fraud, abuse of office among…
Alleged N4.8bn fraud: Appeal Court adjourns Ibeto’s appeal till Sept 16
He had also approached the appellate court to challenge the jurisdiction of the Lagos State High…
Court jails former banker 121years for N112m fraud in Onitsha
The court further ordered the convict to restitute the said sum to his victim, Idemili Microfinance…
EFCC arrests 23 suspected internet fraudsters in Ebonyi
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested…
: EFCC, Cubana Chief Priest Opt For Out-of-Court Settlement
He was arraigned before Justice Ogundare on three-count charge bordering on abuse of Naira, spraying and…
EFCC re-arraigns ex-Customs boss for alleged N1.9bn contract fraud
You thereby committed an offence contrary to and punishable under Section 12 of the Corrupt Practices…
No shooting at pro-Yahaya Bello protesters in Abuja – EFCC
Mr Oyewale said that there was no shooting at any protester at the commission on Monday.…
Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts
An order of this honourable court is hereby made freezing the bank accounts stated in the…
EFCC arrests Sirika over alleged N8bn Nigeria Air fraud
The indicted former Minister of Aviation arrived at the Federal Capital Territory Command of the EFCC…
Hearing of EFCC’s case against Yahaya Bello stalled over judge’s absence
A Kogi State High Court judge, I. A Jamil, had on Wednesday, April 17, restrained the…
EFCC declares former Gov Yahaya Bello wanted
The anti-graft agency had laid a siege on the Zone 4, Abuja residence of Bello yesterday,…
FG asks ex-Gov Yahaya Bello to surrender to EFCC
The EFCC had on Wednesday warned members of the public that it was a criminal offence…
Ex-Gov Yahaya Bello begs Tinubu for help as EFCC moves to arrest him in Abuja
We call on President Bola Ahmed Tinubu to call the EFCC to order. By Ife Osemedua…
Cubana Chief Priest pleads not guilty to naira abuse, granted N10m bail
The accused plead not guilty to the charges at the arraignment at the Federal High Court…
Alleged $4.5bn, N2.8bn Fraud: EFCC presents first witness against Emefiele, other
The first defendant will be remanded at the Ikoyi Correctional Centre pending the undertaking by the…
Court remands Emefiele, associate in EFCC, NCS custody
The defendants were accused of accepting gratification, gifts through agents, corruption and fraudulent property acquisition. By…
Bobrisky to be arraigned over naira abuse soon – EFCC
Following the invitation by the Commission, he arrived at the Lagos Zonal Command of the EFCC…