N2bn scam: EFCC arrests Jonathan’s godson Turnah
The Economic and Financial Crimes Commission (EFCC), on Tuesday, said it arrested George Turnah over a N2 billion scam. This ...
Tag: efcc
EFCC intercepts N49m cash at Kaduna airport
Operatives of the Economic and Financial Crimes Commission (EFCC) Kaduna zonal office, on Tuesday, intercepted N49 million in five large ...
N450m fraud: EFCC amends charges against Belgore, joins ex-Petroleum Minister, Allison-Madueke
There was a twist on Monday in Lagos in the ongoing trial of Mohammed Belgore (SAN), and a former Minister ...
EFCC slams six-count charge against ex-NNPC boss, Yakubu
The Economic and Financial Crimes Commission (EFCC) has slammed a six-count charge on a former Group Managing Director of the ...
$801m bribe: Some powerful individuals using EFCC to settle scores with me, says Adoke
My attention has been drawn to yet another set of spurious and malicious charges filed against 10 others and me ...
EFCC, court order Heritage Bank to freeze Geonel Integrated Services’ accounts
Our attention has been drawn to a malicious and untrue report trending online, titled, “Heritage Bank Should be Shut ...
Magu to Senate: Reducing EFCC’s budget from N18.8bn to N17bn will hamper operations
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Monday, urged the Senate to increase ...
N8.5 bn fraud: EFCC re-arraigns ex-JTF commander, Atewe, Akpobolokemi, others
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned before a Federal High Court, Lagos, Maj. Gen. Emmanuel Atewe, ...
EFCC re-arraigns Dasuki, Bafarawa, Yuguda, others
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), and ...
Fayose calls for Magu’s prosecution, accuses EFCC, APC of sponsoring Abuja protest
Governor Ayodele Fayose of Ekiti State has called for the prosecution of embattled acting Chairman of the Economic and Financial ...
Adegboruwa to court: Restrain Magu from parading himself as EFCC chairman
Human rights activist, Ebun-Olu Adegboruwa, has asked the Federal High Court, Lagos, to restrain Mr Ibrahmi Magu, from parading himself ...
EFCC docks Katsina Perm Sec for N2.5m fertiliser contract scam
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Permanent Secretary in the Katsina State Civil Service for ...
Magu remains EFCC Acting Chairman, says Presidency
The Presidency has dismissed report on the removal of Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr ...
Fayose to EFCC operatives: The more you run after me, the more you hit your heads on the Rock of Ages and get yourselves fatally injured
Ekiti State Governor, Mr Ayodele Fayose, has described the Economic and Financial Crimes Commission (EFCC) as an irresponsible and corrupt ...
Court sets aside EFCC order freezing Fayose’s accounts
A Federal High Court sitting in Ado Ekiti on Tuesday set aside an earlier order of a Federal High Court ...
Ofili-Ajumogobia: Court strikes out Judge’s fundamental rights suit, chides EFCC
A Federal High Court in Lagos on Tuesday cautioned the Economic and Financial Crimes Commission (EFCC) on the manner in ...
EFCC arraigns Dasuki’s aide, others for N36bn fraud; Ogunlewe, FUNAAB VC, bursar to be arraigned Friday
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Col. Nicholas Ashinze, a former Special Assistant to the embattled ...
EFCC slams corruption charges on Ofili-Ajumogobia, Obla; court refuses judge’s application for release from custody
The Economic and Financial Crimes Commission (EFCC) has preferred a 30-count charge against a Federal High Court Judge, Rita Ofili-Ajumogobia, ...
Alleged N4.7bn fraud: EFCC calls for bench warrant against Ladoja, ex-aide
The Economic and Financial Crimes Commission (EFCC) on Friday urged a Federal High Court Lagos, to issue a bench warrant ...
EFCC arraigns Diamond Bank employee, businessman over $1m fraud
Two men, including a Diamond Bank employee, on Friday, appeared in a Federal High Court, Abuja, charged with money laundering, ...
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