Alleged N544.1m fraud: Court fixes trial of ex-SGF, 6 others for Sept. 14
Justice Jude Okeke of an FCT High Court on Monday fixed Sept. 14 and Sept. 16 for continuation of trial of a former Secretary to […]
EFCC
Alleged 6.9bn fraud: Prosecution witness’ absence stalls trial of Fayose
The absence of an Economic and Financial Crimes Commission (EFCC) witness, on Monday, stalled hearing in an alleged N6.9 billion fraud and money laundering suit […]
EFCC arraigns ex-Scholarship Board boss over alleged N127m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, for alleged N127m fraud. Oshinowo […]
Alleged N700m fraud: Court adjourns trial of Edo APC guber candidate to July 7
The Federal High Court sitting in Benin, on Thursday adjourned the trial of the candidate of the All Progressives Congress (APC), in the Sept. 19, Edo […]
EFCC frowns at celebration of corruption at grassroots
The Economic and Financial Crimes Commission (EFCC) has decried the celebration of corruption at the grassroots. Acting chairman of the commission, Mr Ibrahim Magu, spoke […]
EFCC arraigns Malabu Oil firm, others over alleged $1bn money laundering
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, […]
Alleged $1bn money laundering: EFCC arraigns Malabu Oil firm, others
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, […]
Court grants EFCC leave to seize 46 houses, land linked to ex-NSITF boss Olejeme
The Federal High Court, Abuja, on Wednesday, granted an order of interim forfeiture in relation to 46 property, including houses and parcels of land, suspected […]
Alleged N450m fraud: Absence of defence counsel stalls trial of Dakingari
The trial of former governor of Kebbi State, Usman Saidu Dakingari was on Monday, June 29, 2020 stalled due to absence of his counsel, A.A. […]
EFCC arrests CashNation boss, ‘Kashy’ for alleged internet fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in […]
EFCC to go after Nigerian looters hiding in Ghana — Magu
Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in neighbouring Ghana. Speaking in Abuja […]
EFCC seals property allegedly belonging to former Abia governor Orji
The Economic and Financial Crimes Commission (EFCC) says it has traced some property suspected to be from proceeds of fraud to former Abia governor, Sen. […]
Alleged $9.8m fraud: Court refuses to stop ex-NNPC GMD’s trial
The Federal High Court, Abuja, on Wednesday, declined to stop further proceedings in the trial of former General Managing Director (GMD), Nigerian National Petroleum Corporation […]
More trouble for Lagos Speaker as CHRSJ, CISNAC storm EFCC Office
A human rights and anti- corruption groups on Tuesday, stormed the Lagos State office of the Economic and Financial Crimes Commission (EFCC) located at Awolowo […]
EFCC re-arrests John Yusuf for N32.8bn pension fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested a former Assistant Director in the Federal Civil Service, John Yakubu Yusuf, who […]
Final assets forfeiture: Court rejects EFCC’s request on Maina’s plea for extension of time
The Federal High Court, Abuja, on Monday, declined to grant the Economic and Financial Crimes Commission (EFCC)’s request to dismiss a motion asking the court […]
Magu: Group calls for sack of AGF, Malami
By Chimezie Godfrey A Pro-Northern Organization, Kanuri Collective Agenda (KCA), has called for the sack of the Attorney General of the Federation (AGF), Abubakar Malami […]
EFCC interrogates Kwara NUT chairman, others over alleged N31m salary fraud
The Ilorin Zonal office of the Economic and Financial Crimes Commission ( EFCC) said it had interrogated Mr Salihu Idris Toyin, the state Chairman of […]
Ray Hushpuppi has a case to answer – EFCC
Nigeria’s most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police (Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases […]
Alleged Cybercrimes: Hushpuppi has case to answer — EFCC
The Economic and Financial Crimes Commission (EFCC) said that one of Nigeria’s most-wanted hacker, Ramoni Igbalode, popularly known as Ray Hushpuppi, has considerable cases of […]
VON DG seeks confirmation of Magu as EFCC Chairman
Director General of Voice of Nigeria, (VON), Mr. Osita Okechukwu has called on President Muhammadu Buhari to forward the name of the Acting Chairman of […]
EFCC recovers N1.5bn, $10,386, £730,500
The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC), says it recovered N1,541,801,872 billion from June 2019 to June 2020. The Zonal […]
Alleged money laundering: EFCC re-arraigns ex-AGF Adoke
Former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke, SAN, on Tuesday, re-arraigned before a Federal High Court, Abuja on money […]
EFCC recovers N400m in Sokoto in 6 months
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its numerous operations between January and […]
EFCC quizzes Ortom’s aide over alleged N42m fraud
The Economic and Financial Crimes Commission (EFCC), says its Makurdi Zonal Office has commenced investigations into allegations of misappropriation of N42 million funds involving Lt.-Col. […]