Operatives of the Abuja Zonal Command of the EFCC, have arrested one Afolabi Samad, owner of…
Tag: EFCC
PDP urges EFCC, AGF to monitor movement of funds in MDAs
The Peoples Democratic Party (PDP) has called on anti-graft agencies to monitor the funds of Ministries,…
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary…
Oil Theft: Court jails Captain one year, forfeits vessel to FG
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction…
EFCC challenges court order to release Obiano’s passport
The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte…
NIS Recruitment Scam: Court convicts Perm Sec as EFCC vows to appeal Morro’s discharge
Justice Nnamdi Dimgba of a Federal High Court sitting in Abuja today, April 7 convicted a…
Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company, others
A Federal High Court in Abuja has dismissed a suit by oil and gas services firm,…
NIMASA says recently sank gun boat was under EFCC custody
The Nigerian Maritime Administration and Safety Agency (NIMASA) says the NIMASA-Barugu boat which sank on Saturday…
EFCC reportedly arrests Nigerian socialite, Cubana Chief Priest
The Economic and Financial Crimes Commission has arrested Nigerian socialite Pascal Okechukwu aka Cubana Chief Priest…
Court threatens to strike out EFCC’s suit against Okorocha
A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes…
Court sends 5 internet fraudsters to jail in Ilorin
The Federal High Court, sitting in Ilorin, on Friday sentenced five persons to various jail terms…
EFCC moves Obiano to Abuja after arrest in Lagos
The Economic and Financial Crimes Commission (EFCC) has moved former Anambra Governor, Mr Willie Obiano to…
EFCC arrest Obiano at Lagos airport
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Anambra State governor, Willie…
Court adjourns suit challenging EFCC’s power to investigate Oyo Govt’s account
The Federal High Court in Ibadan has adjourned a suit challenging the power of the Economic…
EFCC lacks powers to investigate Oyo’s security votes – Govt
…says arrest of Accountant General undue intimidation …as state drags anti-graft body before Federal High Court…
Court orders interim seizure of Okorocha’s Abuja property
A Federal High Court sitting in Abuja today, Thursday, February 24, 2022, ordered the interim forfeiture…
EFCC returns recovered N1.5bn to NHIS
The Economic and Financial Crimes Commission, EFCC, on February 10, 2022 returned the sum of N1,…
EFCC confirms release of VON D-G
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release of the Director-General, Voice…
‘American prostitute’ bags 12months imprisonment over N57.8m fraud in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4,…
Man arraigned for N1.5bn stock fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Command, on Tuesday, February 1, 2022 arraigned one…
JUST IN: EFCC files 17-count N2.9B fraud charges against Sen. Okorocha
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) on Monday said it has…
EFCC returns recovered properties to Arthur Eze in Enugu
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, on Friday,…
EFCC arraigns businesswoman for alleged N57.6m dud cheque in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, today January 27, 2022 arraigned…
Witness’ cross-examination continues as Sule Lamido’s N1.3bn fraud trial resumes
The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu…
Assets Diversion: EFCC arrests AMCON Boss, Kuru
The Managing Director of Assets Management Company of Nigeria, Mr Ahmed Kuru, has been arrested and…
Money Laundering: EFCC arraigns female lawyer
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Anumati…
EFCC arrests fake Army General who claimed Buhari nominated him as COAS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
EFCC grills 22 suspected oil thieves in Port Harcourt
Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port…
EFCC recovers N152bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities…