Tag: EFCC
Governors afraid of organising flamboyant parties because of EFCC, says Magu
Acting Chairman of the Economic and Financial Crime Commission (EFCC), Mr Ibrahim Magu, has alleged that some state…
EFCC speaks on N900m allegedly turning into papers in its custody
The Economic and Financial Crimes Commission Monday denied reports alleging that about N900 million (Nine Hundred Million Naira)…
BREAKING: Court seizes convicted NIMASA acting DG’s N35m, hotel
A Federal High Court in Lagos has granted the Economic and Financial Crimes Commission an interim order to…
FG moves to seize Maina’s multi-million property in Nigeria, abroad
The Economic and Financial Crimes Commission has filed court papers to confiscate a number of properties traced to…
PHOTO: Female banker arraigned by EFCC for stealing customer’s money
A female banker, Gladys Udia was arraigned by the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal…
EFCC arraigns General Boroh, Moriki over alleged N975m amnesty fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Brigadier General Paul Boroh (rtd) and Hanafi Musa Moriki…
Ex-Perm Sec, Illoh jailed five years for N14.6m fraud
A Former Permanent Secretary in the Ministry of Labour and Productivity, Dr. Onubuogo Clement Illoh, was on Thursday…
Yahoo boy re-arrested, sent to prison
The Economic and financial Crimes Commission, EFCC, on wednesday, has re-arraigned one Abolarin Kayode, a suspected internet fraudster.…
EFCC arraigns Union Bank staff, Udia for allegedy stealing customer’s money
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, Wednesday, arraigned Gladys Udia over alleged conspiracy,…
Maina’s son pulled pistol on security agents, says DSS
Faisal Abdulrasheed Maina, the 20-year old son, of former chairman of the Pension Reform Task Team, Abdulrasheed Maina,…
Security agents arrest ”wanted” Maina Abdulrasheed in Abuja
The former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has been arrested by the Department…
EFCC grills INEC accountant, three others over diversion of N84.6m allowances
Over the alleged diversion of N84696000 meant for the payment of adhoc staff engaged for Presidential and Governorship…