BREAKING: EFCC arraigns Metuh for destruction of evidence
The Economic and Financial Crimes Commission will today arraign the National Publicity Secretary of the Peoples Democratic Party, Chief Olis...
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Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
$2bn arms deal: EFCC confronts Dasuki, Dokpesi, Bafarawa
The Economic and Financial Crimes Commission, EFCC, on Sunday confronted the major suspects in the disappearance of the $2.1bn arms deal fro...
Man jailed for N1.2m stock fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015, secured the conviction of Bashir Olumuyiwa, Managing Dire...
Buhari orders investigation of EFCC boss, Ibrahim Lamorde
President Muhammadu Buhari has ordered a discreet investigation of the leadership of the Economic and Financial Crimes Commission over sundr...
Man in court for impersonating EFCC official
A 40-year-old man, who allegedly forged the identity of an official of the Economic and Financial Crimes Commission was on Monday arraigned ...
EFCC arraigns banker for stealing N27m from a customer
This is Press released from EFCC Regarding one Bawa Momodu who stole N27m. Read full statement below.. The Economic and Financial Crimes Com...
Aregbesola: Panel recommends sanction for Osun judge
The House of Assembly panel which investigated the petition written against Governor Rauf Aregbesola, by Justice Folahanmi Oloyede, has reco...
Breaking News: EFCC grills Enugu PDP chairman over alleged moneylaundering
The Economic and Financial Crimes Commission today took on the current Peoples Democratic Party chairman in the State, Ikeje Asogwa, over al...
Kwara state PDP says they are behind Toyin Saraki’s EFCC probe
PDP Kwara state chapter says its behind the invitation of the state's ex first lady and wife of senate president Toyin Saraki by the EFC...
Updates: Corrupt persons behind “Rented Protest” – EFCC
A rented crowd claiming to be representatives of civil society organizations under the aegis of Coalition of Civil Liberties and Equity toda...
Protesters block EFCC office, want Lamorde sacked
Over 20 Civil Society Organisations on Tuesday barricaded the headquarters of the Economic and Financial Crimes Commission in Abuja, calling...
EFCC, DSS investigating Sahara Group, Aiteo, Duke Oil crude oil swap contracts
ABUJA, (Reuters) – Nigerian authorities have launched an investigation to determine whether the government has been short-changed by a state...
N8bn scam: Cash assistant has N134m in one account, says EFCC
Hearing in the Central Bank of Nigeria N8bn mutilated currency fraud suit continued at the Federal High Court, Ibadan on Wednesday as the Ec...
EFCC arraigns 19-year-old suspected internet scammer
A 19-year-old suspected internet fraudster, Ojosipe Adebayo, has been arraigned by the Economic and Financial Crimes Commission, EFCC, befor...
Man reminded in prison for eight months after failing to meet bail terms
A Lagos State High Court sitting in Ikeja was on Tuesday reminded that a 37-year old Max Evbayiro was still being remanded in prison owing t...
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The City of David Parish of The Redeemed Christian Church of God under its Healing Stripes Hospital commissioned its expanded dialysis centr...