Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded…
Tag: EFCC
Oyo-Ita: Court defers ruling on freezing of defendants’ account till Dec 3
Though Justice Taiwo was piqued by the freeze order from another court, which he felt undermined…
‘Grass cutting’ scandal: EFCC re-arraigns ex-SGF Babachir Lawal, others
Lawal is facing criminal prosecution alongside three others namely: Hamidu David Lawal (his younger brother), Sulaiman…
Bank manager bags five years for N27m theft
Justice Onyebueke convicted and sentenced the accused to prison, with an option of restituting the sum…
EFCC arraigns ex-Imo Commissioner for N180m alleged fraud
“That you, Prince Lasberry Okafor Anyanwu a.k.a Lasberry Okafor sometime between the 6th day of November,…
EFCC seeks Interpol’s support on P&ID, extradition of treasury looters
“We most graciously need your intervention and assistance, so that we can get enough information that…
Alleged N2bn fraud: Defence Counsel’s ill-health stalls trial of ex-Gov Aliyu, Nasko
...went to a great length to bring witnesses from Abuja and Port Harcourt and other places…
EFCC arraigns company executive for broadcast rights violation in Uyo
The defendants pleaded "not guilty" to the charges. In view of their pleas, the prosecuting counsel,…
EFCC, CBN synergize against ATM, PoS frauds
CBN would continue to formulate policies that would ensure that public funds are kept safe .
EFCC nabs fake contractor in Uyo over alleged N1.8bn fraud in Uyo
His modus operandi is brandishing fake contract documents to prospective victims, and enticing them with promises…
EFCC Arraigns man for fraudulent PoS withdrawals in Uyo
"That you, Austin Christopher Essiet ("M") on or about the 18th day of August, 2020, in…
CCB invites Magu for questioning
The Code of Conduct Bureau has invited the suspended acting Chairman of the Economic and Financial…
EFCC accuses Akwa Ibom Governor of squandering N1.4bn on SANs
The Economic and Financial Crimes Commission has told the Federal High Court in Lagos that the…
Navy hands over abandoned barge to EFCC
The Nigerian Navy has handed over an abandoned barge laden with unspecified quantity of adulterated diesel…
EFCC arraigns lawyer for obtaining by false pretence
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 12,…
EFCC seeks better working relationship with sister security agencies
The Economic and Financial Crimes Commission, EFCC, has charged law enforcement agencies in the country to…
Alleged N3.6bn Fraud: EFCC vows to appeal discharge of ex-NDDC boss
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu…
N450m Fraud: EFCC appeals discharge, acquittal of Bulama, others
The Economic and Financial Crimes Commission, EFCC, has appealed the February 18, 2010 discharge and acquittal…
Babangida Aliyu to face trial, court orders
Justice Mikail Abdullahi of the Niger State High Court on Tuesday, November 10, 2020 dismissed for…
Ex-NIMASA DG re-arraigned by EFCC over alleged N304.1m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 9,…
Anti-graft War: EFCC Proposes Appointment Of Desk Officers For NNPC
The Acting Chairman of the Economic and Financial Crimes Commission, Mohammed Umar Abba on Friday, November…
Alleged N1bn Fraud: EFCC arraigns civil servant
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of…
N450m fraud: Court Adjourns ex-Minister, Others Trial till February 4, 2021
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four…
Alleged fraud: EFCC arrests ex-FIRS boss, Fowler
By Gabriel Atumeyi Babatunde Fowler, former chairman of the Federal Inland Revenue Service (FIRS), is currently…