Tag: EFCC
Lagos Court issues bench warrant for arrest of Ibeto Group Chairman
The Lagos State High Court, sitting in Ikeja, Lagos, has issued a bench warrant for the arrest of businessman Cletus Ibeto who failed to...
EFCC detains Emefiele after DSS frees ex-CBN gov
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic and Financial Crimes Commission.
The...
EFCC ex-chair, Bawa released after five months
The immediate-past Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa, has been released five months after detention.
According to DAILY POST the...
BREAKING: EFCC disowns Police lawyer who filed criminal charges against Senator...
The Economic and Financial Crimes Commission (EFCC) has disowned a police lawyer, Ibrahim Mohammed who filed a criminal charge against former Minister of Aviation,...
Emefiele Will Take Down Buhari, APC Leaders, DSS, EFCC If Prosecuted...
Presidential candidate of the African Action Congress (AAC) in the 2023 election, Omoyele Sowore, has revealed why the Department of State Services (DSS) will...
Court sets Okorocha free from EFCC’s N2.9bn corruption charges
Justice Yusuf Halilu of the High Court of the Federal Capital Territory (FCT) has discharged Senator Rochas Okorocha from corruption charges filed against him...
‘I’m Not On The Run’ – Malami Says As EFCC Set...
A former Minister of Justice and Attorney General of the Federation, Abubakar Malami, has denied reports of an invitation extended to him by the...
EFCC Invites Eight Buhari Ministers Over Corruption Allegations
The nation’s number anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reportedly invited eight former ministers, who served under former President Muhammadu...
EFCC gets Acting Chairman
Following the suspension of Abdulrasheed Bawa, as Executive Chairman of the Economic and Financial Crimes Commission by the Federal Government, Mr. Abdulkarim Chukkol has...
Nigeria Air: EFCC Asked To Go After Ex-Aviation Minister Hadi Sirika
A Chieftain of the All Progressives Congress ( APC), Dr. Haruna Gololo, has urged the Economic and Financial Crimes Commission ( EFCC) to investigate...
One dead as EFCC operatives fight over items recovered from suspect
An Inspector of the Economic and Financial Crimes Commission (EFCC), Abel Isah Dickson, has died following a scuffle with two colleagues over items recovered...
Ex-Power Minister, Sale Mamman, arrested by EFCC over alleged N22bn fra¥d
Former minister of power, Sale Mamman, has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged...
‘Non-compliance with law’ — EFCC, ICPC ask court to dismiss Keyamo’s...
The Economic and Financial Crimes Commission (EFCC) has asked a federal high court, Abuja to dismiss a suit by Festus Keyamo, mister of state...
EFCC arrests 19 AKSU students for alleged internet fr@ud
The Operatives of the Economic and Financial Crimes Commission, EFCC, Uyo Command arrested 19 students of Akwa Ibom State University (AKSU) Mkpat-Enin, on Friday,...
EFCC invites Godswill Akpabio over corruption Allegation
The former Minister of Niger Delta Affairs, Godswill Akpabio, has been invited by the Economic Financial Crimes Commission (EFCC) for interrogation over an investigation...
Nigerians write EFCC to arrest Sabinus for promoting Ponzi scheme
Nigerians have sent a petition to the Economic and Financial Crimes Commission (EFCC) to arrest Nigerian comedian, Emmanuel Chuwkwuemeka Ejekwu aka Sabinus.
They accused the...
2023: Wike will end up in jail – Ned Nwoko
The verbal war between Rivers State Governor, Nyesom Wike and Senator Ned Nwoko has taken another dimension.
Wike had in a video aimed a dig...
Court acquits Babachir Lawal of N544m ”Grass cutting” fraud
Babachir Lawal, former secretary to the government of the federation (SGF) and five others have been discharged and acquitted from the N544M Contract Fraud...
Naira Redesign: Deji Adeyanju reveals those being targeted in 2023
Deji Adeyanju, Popular socio-political activist on Tuesday, said the redesigning of the naira by the Central Bank of Nigeria, CBN, was targeted at the...
EFCC releases photos of Ekweremadu’s forfeited properties
The Economic and Financial Crimes Commission EFCC has released photos of some of the 40 properties Justice Inyang Ekwo of a Federal High Court,...
Abuja court sentences Yahoo Boy who posed as American prostitute to...
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, November 3, 2022 secured the conviction of one Emmanuel Adeyi before Justice I....
EFCC raids Abuja Bureaux De Change offices
Some offices of black market currency dealers in Abuja was on Tuesday, November 1, 2022, raided by operatives of the Economic and Financial Crimes...
2023 Presidency: We’re investigating source of monies for nomination forms –...
The Economic and Financial Crimes Commission (EFCC) has said it is working with the Independent National Electoral Commission (INEC) to investigate the monies used...
Cubana Chiefpriest arrested by EFCC for money laundering, tax fr@ud charges
The Economic and Financial Crimes Commission has arrested Nigerian socialite Pascal Okechukwu aka Cubana Chief Priest on charges bordering on money laundering and tax...
EFCC: Money Allegedly stole by Former Governor Willie Obiano
According to #EFCC ON #OBIANO.
1. 11.3b Paris Club Refund squandered.
2. Over 75 Billion left by his predecessor squandered.
3. 56 Million Dollars left by his...