The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the former Accountant General…
Tag: EFCC
Alleged N2.9bn fraud: Okorocha pleads not guilty, court to hear bail application Tuesday
By Deborah Hassan 365Daily – A Federal High Court sitting in Abuja has fixed Tuesday, May…
We raided Okorocha’s home because he jumped bail – EFCC
By Ife Osemedua 365Daily– The Economic and Financial Crimes Commission (EFCC) has explained that it invaded…
Advert executive arrested in Enugu over offensive EFCC campaign message
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC, have arrested an…
EFCC arrests ex-NDDC MD Nsima Ekere over alleged N47bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director…
Finance minister suspends accountant-general indefinitely over N80bn fraud
Ahmed Idris, the Accountant General of the Federation, has been suspended indefinitely. Idris was suspended by…
Accountant-General, Ahmed Idris, arrested over alleged money laundering
Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds,…
EFCC nabs YahooYahoo Academy owner, 16 trainees in Abuja
Operatives of the Abuja Zonal Command of the EFCC, have arrested one Afolabi Samad, owner of…
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,…