Tag: EFCC
Alleged $9.8m fraud: Court dismisses EFCC’s application to cross-examine ex-NNPC GMD, Andrew Yakubu
The Federal High Court in Abuja on Thursday dismissed an application by the Economic and Financial Crimes Commission…
Magu’s lawyer to Salami panel: Police officers can not be ousted from EFCC
The counsel to the suspended chairman of the Economic and Financial Crimes Commission (EFCC), Wahab Shittu has stated…
EFCC probe: Fowler’s grilling ‘over Alpha Beta’ enters day two
The Economic and Financial Crimes Commission (EFCC) is reportedly grilling former chairman of the Federal Inland Revenue Service…
EFCC re-arraigns ex-Benue Gov Suswam, ex-Finance Commissioner Okolobia
The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Benue Governor, Gabriel Suswam, before Justice Ahmed…
BREAKING: Fowler, ex-FIRS chairman, in EFCC custody over ‘fraud’
The former chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler is presently in the custody of…
EFCC re-arraigns two Chinese accused of offering N100m bribe
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, on Tuesday, re-arraigned two Chinese nationals, Meng Kun…
Niger Delta militant, Tompolo appears in public after six years in hideout
Government Oweizide Ekpemupolo popularly known as Tompolo, the former militant leader has reportedly made his first public appearance…
Money Laundering: Court gives Ndume 21 days to produce Maina
The Federal High Court in Abuja, on Monday, gave Senator Ali Ndume who is representing Borno South, 21…
#EndSARS: Anonymous hacks EFCC website, targets more government agencies
The website of the Economic and Financial Crimes Commission (EFCC) have been hacked. Anonymous, a band of unknown…
EFCC Arraigns Alleged Notorious Ponzi Scheme Operator In Uyo
Umanah Umanah, an alleged notorious ponzi scheme operator, has been arraigned by The Uyo zonal office of the…
EFCC arrests nine suspected “Yahoo boys” in Abeokuta, recovers cars, laptops, others
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested nine men, suspected to…
Fake Nollywood star in EFCC net Over $7,000 romance scam
One Ezekiel Sunday Emmanuel has been apprehended by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, for…