Tag: EFCC
EFCC seizes Onyema’s passport over indictment for fraud in US
The Economic and Financial Crimes Commission (EFCC) has seized the passport of the embattled chief executive officer of…
You can’t stop EFCC from investigating you – Court tells El-Rufai
The Federal High Court, Abuja, says Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes…
Court sentences unlicensed petroleum dealer to 7-years imprisonment
A Federal High Court sitting in Port Harcourt has sentenced an unlicensed petroleum product dealer to 7-year jail…
Trial on alleged N6.9bn fraud charges against Fayose stalled
Trial on the alleged N6.9 billion fraud against former Ekiti State Governor, Ayodele Fayose at the Federal High…
EFCC questions 23 officials of Kaduna local government areas
Top officials of the 23 local government areas in Kaduna state northwest Nigeria have been invited by the…
EFCC arraigns fake ‘Ibrahim Magu’ over alleged bribe demand in Port Harcourt
The Port Harcourt’s Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a fake…
EFCC denies dropping charges against Diezani
Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. During…
$1m scam: Kirikiri Prison Boss and Doctor arrested
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has arrested the Controller of the Nigerian…
JUST IN: Court grants Maina’s son bail
The Federal High Court, on Tuesday, admitted Faisal Maina, son of Abdulrasheed Maina, ex-pension reform boss, to bail…
EFCC arraigns Kolade Phillip, Mompha’s second accomplice in internet scam trial
Popular Hamza Koudeih and a second associate of Ismaila Mustapha known as Mompha were arraigned by the Economic…
Court stops EFCC’s planned prosecution of ex -Customs boss, Dikko
A Federal High Court in Abuja has stopped the Economic and Financial Crimes Commission (EFCC) from prosecuting a…
Alleged N1.23b fraud: Iwu’s trial adjourned for 94 days
The fraud trial of former Chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu, failed to…