Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested…
Tag: EFCC
: 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…
Alleged N3.5bn Paris Club Fraud: Supreme Court to deliver judgment June 7
My Lords, we seek the leave of your noble Lordships to undertake a brief overview of…
EFCC arrests 57 suspected internet fraudsters in Benin City
items recovered from them include 12 exotic cars – four Mercedes-Benz GLK, two Mercedes Benz C300,…
Ex-Anambra Governor, Obiano, evading court process – EFCC
Obiano was arraigned by the EFCC on nine charges bordering on alleged N4 billion money laundering.…
Ex-minister Agunloye sues EFCC, demands N1 billion for declaring him wanted
He described the action of the anti-graft agency as “arbitrariness, oppression, violation of its statutory powers…
EFCC quizzes ex-Kwara Governor, Abdulfatah
I’ve always expressed my willingness to answer any query or question about my stewardship as a…
EFCC arrests 26 suspected internet fraudsters in Abuja
They were arrested at Kurudu, Jahi, Kubwa and Gwarimpa areas of Abuja The Economic and Financial…
14 FUTA undergraduates arreted for suspected internet fraud
The sting operation that yielded their arrest was a response to strident calls to the EFCC…
EFCC declares Emefiele’s wife, three others wanted
She and three other persons are wanted for allegedly conspiring with the former CBN governor to…
General overseer arrested for allegedly defrauding church members, NGOs
The Foundation pointedly disclaimed him and his NGO stressing that it had no link whatsoever with…
How EFCC asked me to implicate finance minister – Ex-AGF
The ex-AGF claimed that the EFCC told him they wanted to use him to get the…
Court vacates contempt order against EFCC chairman
I knew that the EFCC Chairman was not aware of this, that is why I wanted…
Alleged N4bn fraud: EFCC appeals acquittal of ex-Niger governor Aliyu
The three defendants made a no-case submission before the court and His Lordship on December 7,…
Alleged N585m Fraud: EFCC quizzes accountant general, invites more ministry officials
Madein and some other members of staff were invited over an alleged link to the alleged…
Court fines FG N100m for violating emefiele’s rights
The judgment was given in a fundamental human rights suit filed by the former CBN governor…
JUST-IN: Former Humanitarian Affairs Minister arrives EFCC to defend N37B corruption allegation
She is being accused of aiding a contractor, James Okwete, to launder the sum of N37…
BREAKING: EFCC raids Dangote Group’s headquarters in Lagos
The EFCC operatives demanded documents relating to allocation of foreign exchange to the group in the…