Operatives of the Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested…
Tag: EFCC
Court gives EFCC nod to arrest ExxonMobil Nigeria MD
A Federal High Court, Abuja has given the Economic and Financial Crimes Commission, EFCC, the nod…
£2,5bn Scam: Court admits more evidence against Petro Union Oil & Gas, others
The ongoing trial of Petro Union Oil and Gas Company Limited, Abayomi Kukoyi, Prince Kingsley Okpala,…
EFCC headquarters still under the pangs of Covid-19
By Ife Osemedua As exclusively reported in December 2020, by 365Daily, the Economic and Financial Crimes…
Executives of College of Education Warri Cooperatives Docked for Alleged N32m Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned…
N1.4bn oil subsidy fraud: Court admits more evidence against Nadabo Energy
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on Tuesday, February 2,…
EFCC Seeks Transfer of Orji Uzor Kalu’s Trial to Lagos
The planned re-arraignment of a former governor of Abia State and senator representing Abia North at…
Court adjourns Kalu case as counsel seeks transfer
The Federal High Court Abuja, on Tuesday, February 2, 2021, adjourned the arraignment of Sen. Orji…
EFCC docks corps member, one other over alleged love scam
The Ilorin Zonal Office of Economic and Financial Crimes Commission, EFCC, on Monday, February 1, 2021…
Magu: Coalition writes Buhari, seeks release of panel report
President Muhammadu Buhari has been asked to release the report of the judicial panel on the…
How ex-minister’s wife refunded N75m looted funds – EFCC detective
An Economic and Financial Crimes Commission (EFCC)’s investigator on Wednesday revealed how the sum…
Man Arraigned for N20m Car Auction Fraud in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned one Modu Ali Kotoko before Justice…
Man arraigned for N20m car auction fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Thursday, January 21, 2021 arraigned…
Petrol thief bags 3 years imprisonment
By Idris Salisu Justice A.T Mohammed of the Federal High Court sitting in Port Harcourt,…
EFCC arrests seven suspected internet fraudsters in Ibadan
By Salisu Idris The Ibadan Zonal Office of the Economic and Financial Crimes Commission,…
Again, EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charge
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has arraigned Aisha Alkali Wakil popularly…
Judge’s absence stall trial of ex-Niger Governor, Others
The trial of a former governor of Niger State, Muazu Babangida Aliyu, and his then Chief…
EFCC disclaims fake recruitment letter, portal
The Economic and Financial Crimes Commission (EFCC) has alerted the public to be aware of a…
Court Adjourns Adoke’s Trial Till March 1
The money laundering trial of a former minister of justice and attorney general of the federation,…
EFCC arrests 10 for alleged internet fraud in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons…
EFCC warns against sale of National Identification Number
By Moses Okorie The Economic and Financial Crimes Commission (EFCC) has warned all those involved in…
COVID-19 hits EFCC headquarters
By Ife Osemedua This is not the best of times for the management and staff…
Former EFCC boss, Lamorde, appointed head of Force Intelligence Bureau
By Gabriel Atumeyi Former chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde,…
Electoral Fraud: EFCC arraigns two lawyers in Lagos
By Deborah Hassan Two legal practitioners, Sarah Omeigha Ajibola and John Ozovehe Demide, have been arraigned…
EFCC arrests man parading as commission’s staff in Lagos
By Ife Osemedua The Economic and Financial Crimes Commission (EFCC) has arrested one Williams…
Court adjourns Maina’s son’s trial to Dec 21 for EFCC’S final address
Justice Okong Abang of the Federal High Court, Abuja on Thursday, December 10, 2020, adjourned till…
Offa Poly student bags 9 months imprisonment over internet fraud
A 23 year-old HND 1 Student of the Federal Polytechnic, Offa, Kwara State, Oladipo Opeyemi Juwon…
Anti-corruption Day: EFCC chairman seeks stronger ties among anti-graft agencies
By Ife Osemedua The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC),…
Maina’s N3bn Net Worth Companies Engaged in no Business – Witness
The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission,…