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 ...
Tag: efcc
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 ...
EFCC re-arraigns Indian businessman, Keystone Bank officials over N855m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned an Indian businessman, Ashok Isran, over an alleged N855 million ...
Fayose’s accounts remain frozen till Nov. 7
The two private accounts of Governor Ayo Fayose of Ekiti State in Zenith Bank will remain frozen until November 7. ...
Communication breakdown between EFCC and DSS responsible for non-production of Dasuki in court, says Jacobs
The absence of former National Security Adviser (NSA) to ex-President Goodluck Jonathan, Col. Sambo Dasuki (rtd), on Thursday, stalled the ...
Fayose: EFCC must release ex-Katsina Governor Shema or charge him to court
Ekiti State Governor, Mr Ayodele Fayose, has described the continuous detention of the immediate past governor of Katsina State, Ibrahim ...
Companies admit laundering $15m for Patience Jonathan
A former aide to former President Goodluck Jonathan, Warpamo Dudafa, on Thursday appeared before a Federal High Court, Lagos charged ...
EFCC, NBA crisis deepens as lawyers reply Magu, say ‘we are not rogues, vultures’
The Nigerian Bar Association (NBA) has condemned the statement credited to the Chairman of the Economic and Financial Crimes Commission ...
Anti-graft war: EFCC tackles NBA President Mahmoud, says ‘his campaign appears to be self serving, intended to create a cabal of untouchables’
The 56th Annual General Conference of the Nigerian Bar Association came to an end on August 26, in Port Harcourt ...
NBA President seeks reform of EFCC; lawyers want Buhari to allocate more resources to education, equip military
The new President of the Nigerian Bar Association (NBA), Mr Abubakar Mahmud, has advocated reform of the Economic and Financial ...
EFCC ensures proper investigation before arresting suspects, says Magu
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, said the agency would continue to ensure ...
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