EFCC’s invitation to ‘fake crusaders’ will end frivolous petitions, says Osun Govt
The Government of Osun on Monday said invitations to fake petitioners and paid agents of destabilisation will put an end ...
Tag: efcc
Shekarau denies collecting N25m from Dasuki largesse, says ‘my arrest by EFCC has no political undertone’
Former Minister of Education, Malam Ibrahim Shekarau, has said that his arrest and detention by the Economic and Financial Crimes ...
Lawyer initiates contempt proceedings against EFCC Chairman
Human rights lawyer, Mazi Osigwe, on Thursday, initiated a contempt proceeding against the Chairman of Economic and Financial Crimes Commission ...
Why EFCC officials stormed our offices, by Sterling, Access banks
Sterling Bank and Access Bank have notified the Nigerian Stock Exchange (NSE) about their operations concerning the ongoing investigations by ...
Court orders IGP, EFCC to release Jos businessman from detention
The Federal High Court sitting in Jos, on Wednesday, ordered the Inspector General of Police (IGP) and the EFCC to ...
Alleged N4bn fraud: EFCC arraigns ex-Air Force Chief Umar
A former Chief of Air Staff, Air Marshal Mohammed Umar, has been arraigned before a Federal High Court in Abuja ...
N840m cash fraud: EFCC secures warrant to detain Fani-Kayode
The Economic and Financial Crimes Commission (EFCC), on Tuesday, secured a remand warrant to further detain the spokesman for the ...
I stumbled on Dariye’s money laundering while investigating credit card fraud in London, says EFCC witness
Mr Peter Clark, EFCC’s key witness in the money laundering charge against former Governor Joshua Dariye of Plateau State on ...
Fani-Kayode at EFCC office
Chief Femi Fani-Kayode at the office of the Economic and Financial Crimes Commission (EFCC), Abuja...on Monday.
Fayose to EFCC: Stop acting irresponsibly
Ekiti State Governor, Mr Ayodele Fayose, has frowned at the persistent harassment of Nigerians by the Economic and Financial Crimes ...
EFCC wants Metuh’s case dismissed
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, Abuja Division to dismiss the appeal case ...
Adoke to Attorney-General: EFCC, Waziri, Godwin Obla behind $6m no-trial deal with Tidex Limited
I am constrained to draw attention to the above caption published in The Punch Newspaper of Wednesday, 27 April 2016 ...
Family of detained ex-President Jonathan’s cousin demands release
The family of Mr Azibaola Robert, a cousin to former President Goodluck Jonathan, has told the Economic and Financial Crimes ...
Saraki to EFCC: You don’t have the power to clear CCT chair of corruption allegation, insists only Attorney-General can exonerate Umar
Senate President, Dr. Bukola Saraki, has dismissed the purported clearance issued to the Chairman of the Code of Conduct Tribunal ...
CCT trial: My story, by Saraki
Senate President, Dr. Bukola Saraki, on Saturday, spoke on his trial at the Code of Conduct Tribunal (CCT). To the ...
EFCC commences trial of Nwobike over bribery allegations
The Economic and Financial Crimes Commission (EFCC) on Friday opened its case against a Senior Advocate of Nigeria (SAN), Dr ...
EFCC, Ekweremadu bicker over ‘Anti-Corruption Ambassador’ award
The Economic and Financial Crimes Commission (EFCC) on Wednesday refuted media reports that it has decorated Deputy Senate President Ike ...
EFCC uncovers 37,395 ghost workers in Federal Civil Service, Magu says FG lost N1bn to fraudsters
The Economic and Financial Crimes Commission (EFCC) has uncovered 37,395 ghost workers on the Federal Civil Service payroll and that ...
EFCC arraigns Tompolo, others over N47bn fraud
The Economic and Financial Crimes Commission (EFCC), on Monday arraigned in absentia, a former Niger Delta militant leader, Government Ekpemupolo ...
EFCC urges court to disregard Ricky Tarfa’s application to quash bribery charge
The Economic and Financial Crimes Commission (EFCC) on Friday told a Lagos High Court in Igbosere that the embattled Senior ...
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