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 ...
Tag: efcc
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, ...
Recovered loots paid into FG’s consolidated account, says EFCC
The Economic and Financial Crimes Commission (EFCC) says all looted funds recovered by it are paid into the consolidated revenue ...
EFCC confirms return of N1bn by ex-Customs boss, N100m by Obanikoro
The Economic and Financial Crimes Commission (EFCC) has confirmed media reports that a former Comptroller-General, Nigeria Customs Service (NCS), Alhaji ...
EFCC witness narrates how Rickey Tarfa obstructed justice
An Economic and Financial Crimes Commission (EFCC) witness, Sulaiman Abiola, on Monday told an Ikeja High Court how Rickey Tarfa ...
Kukah visits EFCC, meets Fani-Kayode, Obanikoro, Abati
The Catholic Bishop of Sokoto Diocese, Most Revd. Mathew Kukah, on Monday visited the headquarters of the Economic and Financial ...
Money laundering: EFCC docks Kalu, others in Lagos; ex-Abia gov to continue with subsisting bail terms
The Economic and Financial Crimes Commission (EFCC) on Monday charged former Governor Orji Uzor Kalu of Abia State with money ...
EFCC to arraign Fani-Kayode Nov. 10
The Economic and Financial Crimes Commission (EFCC), is to arraign former Minister of Aviation, Mr Femi Fani-Kayode, on new charges ...
Abati honoured our invitation, says EFCC
The Economic and Financial Crimes Commission (EFCC), says former presidential spokesman, Dr Reuben Abati, honoured its invitation on Monday. This ...
EFCC accuses Fayose of stopping the arrest of Fani-Kayode’s wife
The Economic and Financial Crimes Commission (EFCC), on Monday, accused Governor Ayo Fayose of Ekiti State of stopping the arrest ...
EFCC re-arraigns Nyako, son, for alleged money laundering; reveals how Akpobolokemi ‘set up committees as conduit pipes to steal billions of naira from NIMASA’
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former governor of Adamawa State, Admiral Murtala Nyako (rtd), and ...
N2.6bn fraud: EFCC tenders documents in Akpobolokemi’s trial
A Federal High Court in Lagos on Friday heard how a former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), ...
EFCC declares Goodie Ibru wanted
Goodie Ibru, one of the popular Ibru brothers, has been declared wanted by the Economic and Financial Crimes Commission (EFCC). ...
EFCC arrests Ogah as court strikes out case against him
The Economic and Financial Crimes Commission (EFCC) has arrested Dr Uche Ogah, a Peoples Democratic Party (PDP) governorship aspirant in ...
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