Tag: EFCC
EFCC arrests Ex-Kwara council lawmaker who leads a car theft gang
A former councillor in Ekiti Local Government Area of Kwara State has been arrested by the Economic and…
Former Vice Chancellor of University of Agriculture Makurdi arraigned for N70m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the former vice-chancellor of University of Agriculture, Makurdi before…
Court sentences 22-year-old man to 2 years imprisonment over fraud
A 22-year-old suspected fraudster identified as Damilola Adeyemo has been sentenced to 2 years imprisonment by Justice Mobolaji…
Saraki reacts on the forfeiture of his two houses, says it is an abuse of court process
Hours after a federal high court sitting in Lagos granted the anti-graft agency an order to seizes two…
5 days after alarm, Court orders forfeiture of two Saraki’s houses
Two houses of the former senate president of Nigeria, Dr. Bukola Saraki in Ilorin, the capital of Kwara…
After 15 months in detention, EFCC charges Naval Chief Labinjo to court
15 months after arrest, a Naval Chief, Captain Dada Labinjo who had been in detention without trial was arraigned…
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…