Tag: EFCC
Naira abuse: “She pleaded guilty. The court will not impose maximum...
Ayo Olumofin, the lawyer to Idris Okuneye, a.k.a Bobrisky, has said that the popular crossdresser pleaded “guilty” to charges of abuse of Naira when...
Oronsaye report: EFCC, ICPC, CCB to merge; PTAD, PTDF, NIWA to...
The Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and other related Offences Commission (ICPC) and the Code of Conduct Bureau (CCB)...
Naira freefall: EFCC raids BDC operators in Abuja, arrests 50
The officers of the Economic and Financial Crime Commission, EFCC, raided and arrested over 50 illegal Bureau De Change operators in Wuse Zone 4...
BREAKING: EFCC grills former Kwara gov, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, is currently quizzing a former governor of Kwara State, Abdulfatah Ahmed, over shady transactions running into billions...
Actress Sentenced to 6 Months For Mishandling New Naira Notes
An actress, Oluwadarasimi Omoseyin, has been sentenced to six months in prison by Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos.
The...
Umahi violates Procurement Acts, pays N9.3 billion road project funds to...
Tracka, BudgIT’s platform for monitoring service delivery, has alleged that the Minister of Works, David Umahi disbursed a total of N9.3 billion from the...
Emefiele: EFCC raids Dangote Head Office
Operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, stormed the Lagos Head Office of the Dangote Group.
According to TheCable, the anti-graft...
‘It Is Sad Nigeria Has Maintained A Bad Reputation’ – Peter...
The 2023 Labour Party (LP) presidential candidate, Peter Obi has lamented the bane of corruption and its impact on Nigeria and its citizens.
Speaking on...
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...
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