Tag: Economic and Financial Crimes Commission
EFCC clears air on ‘recruitment exercise’
The Economic and Financial Crimes Commission, EFCC, Saturday distanced itself from rumour making the rounds that the commission…
PDP seeks immediate prosecution of Magu
The Peoples Democratic Party, PDP, has charged the federal government to immediately prosecute suspended acting chairman of the…
EFCC denies dropping charges against Adoke
The Economic and Financial Crimes Commission, (EFCC) has denied dropping charges against a former Attorney General of the…
Court grants Maina’s plea for further bail variation
A Federal High Court on Monday granted an application by Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (PRTT)…
Lagos court remands two Indian nationals for illegal bunkering
A Federal High Court sitting in Lagos on Thursday remanded two Indian nationals Akash Kumar and Vishal Guleria…
Money laundering: Ndume explains why he agreed to stand as surety for embattled ex-Pension boss, Maina
Chairman of Senate Committee on Army, Ali Ndume, has said his standing as surety for former Pension Reform…
EFCC drags illegal Indian oil dealer to court
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office has arraigned one Rahul Pathania, an Indian, and…
EFCC arrest 16 suspected internet fraudsters in Lagos, Ogun
The Economic and Financial Crimes Commission (EFCC) arrested 16 young men suspected to be internet fraudster both in…
EFCC Chairman, Magu Bags ICAN Merit Award
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has been honoured…
PHOTOS: EFCC donates Diezani’s mansion to Lagos as COVID-19 Isolation Centre
Nigeria’s anti-graft agency has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke to…
Abuja court orders Chinese to forfeit $300k found with him at airport, convict ‘escape’ jail term after showing COVID-19 symptoms
Justice Babatunde Quadri of the Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000 belonging…
EFCC arraigns ‘fake NNPC official’ for N37m fraud
A fake NNPC official identified as Ebioenang George has been arraigned by the Port Harcourt Zonal Office of…