Nigerian Government Re-Arraigns Former Accountant-General, Ahmed Idris, Others Over N109billion Fraud
In July, a Federal Capital Territory (FCT) High Court in Maitama, Abuja, ordered the remand of Ahmed and three others ...
Tag: EFCC
EFCC Arraigns Four Suspected Vote Buyers Arrested During Osun Governorship Election
The Economic and Financial Crimes Commission, Ilorin Zonal Command, charged four people on Monday before Justice Mathias Agboola of the ...
A court sentences ‘Mama Boko Haram’ and her accomplices to seven years in prison.
On Monday, Justice Aisha Kumaliya issued her decision, in which she found the defendants guilty on all three counts. Aisha ...
The EFCC arrests two suspected currency counterfeiters in Abuja with fake $270,000.
On Friday, the Economic and Financial Crimes Commission, or EFCC, announced the arrest of two suspected currency counterfeiters in Abuja, ...
The EFCC has charged former Lagos Attorney General Supo Shasore.
Olasupo Shasore, a former Lagos State Attorney General, was arraigned before a Federal High Court in Lagos on Thursday. The ...
The EFCC arrests 12 bankers in Enugu on suspicion of fraud.
The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command has arrested 12 bankers in Enugu. The suspects are accused ...
EFCC detains Ekiti finance commissioner, Accountant-General over N7 Billion bailout funds
The Economic and Financial Crimes Commission (EFCC) yesterday detained Ekiti State Commissioner for Finance Chief Toyin Ojo and the state’s ...
EFCC gun attack! Security beefed up for Magu, family
Following the gun attack on EFCC head office in Abuja yesterday, Security has been strengthened for the Acting Chairman of the EFCC ...
N47.2bn, $487.5m in cash, properties traced to Diezani – EFCC
N47.2 Billion and $487.5 Million in cash and properties have so far been traced to the former Minister of Petroleum ...
Court Fines Former First Lady Patience Jonathan For Withdrawing Suit Against EFCC
Justice S. Seidu of a Federal High Court sitting in Port Harcourt, Rivers State, has imposed a fine of N50,000 ...
EFCC orders arrest of former NSITF chairman,Ngozi Olejeme
The Economic and Financial Crimes Commission, EFCC, has gotten a court ordered arrest warrant for Ngozi Olejeme, who served as ...
See EFCC’s epic reply to man who says they are like his neighbor’s dog
The official EFCC account on Twitter has to be one of the most hilarious pages ever! So a Twitter user using ...
EFCC seeks permanent forfeiture of Patience’s Jonathan’s $5.7 million
The Economic and Financial Crimes Commission (EFCC) yesterday urged the Federal High Court in Lagos to order the final forfeiture ...
Sacked NNPC MD, Esther Nnamdi-Ogbue, allegedly the owner of the $50m uncovered by EFCC
According to SaharaReporters, the $50 million uncovered in a residential building located at Osborne Towers, Ikoyi, by the Economic and Financial Crime ...
We won’t replace Magu – Osinbajo
Vice-President Yemi Osinbajo has ruled out the possibility of President Muhammadu Buhari replacing the Acting Chairman of the Economic and ...
EFCC recovers another N250 Million in Balogun market, with the help of whistle Blower
A few days after seizing a huge cash from a plaza in Lagos, the Economic and Financial Crimes Commission, on ...
N2.5M FRAUD: EFCC arraigns Native doctor (Babalawo)
The EFCC, on Wednesday, February 22, 2017 arraigned one Bala Tangalu before Justice A. B. Mohammed of the Federal Capital ...
Former NNPC boss, Andrew Yakubu, asks court to order EFCC to return his $9.8m, £74,000 seized from his home
Former NNPC boss, Andrew Yakubu, has asked the Federal High Court in Kano to issue an order compelling the Economic ...
See the Ex-minister’s son who payed N1b cash for land and houses
According to the EFCC, the son of the former minister, Bala Mohammed, Shamsudeen, paid about N1billion cash for plots of ...
Man cries out to EFCC after alleged fake bitcoin seller duped him
A Nigerian guy named Daniel Onowugbeda has reached out to the Economic and Financial Crime Commission to help him arrest ...