Tag: EFCC
UPDATED: Shekarau, others in fresh trouble over N950m PDP fund
The Federal High Court sitting in Kano on Monday, struck out the no-case submission filed by the former…
Court jails Hotelier for seven years over N29m fraud
An Igbosere High Court of Justice sitting in Lagos has sentenced a hotelier identified as Jimoh Eleyele to…
Boko Haram: Group tasks EFCC, ICPC to probe NGOs undermining Nigeria’s fight against terror
The Public Accountability Network (PAN) has called on the Economic and Financial Crimes Commission (EFCC) as well as…
PHOTOS: EFCC nabs 25 LAUTECH students for Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 25 students of Ladoke Akintola University…
Adoke has case to answer on Malabu Oil Block scandal, says EFCC
THE acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said a former Attorney-General…
EFCC denies persecuting Adoke, asks him to appear for corruption trial
The Economic and Financial Crimes Commission, EFCC, has dismissed claims by Mohammed Adoke, an ex-Minister of Justice, that…
EFCC operative allegedly commits suicide
The Edo State Police Command has commenced an investigation into the death of an operative of the Economic…
EFCC arrests two yahoo boys, retrieve expensive cars and phones in Ibadan
Officials of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected internet fraudsters . The suspects…
Diezani loses over 2,000 jewellery worth $40m to Nigerian govt
The Federal High Court in Lagos on Tuesday ordered the permanent forfeiture of the 2,149 pieces of jewellery…
EFCC to publish names of politicians sponsored into office by ‘Yahoo Boys’
The Economic and Financial Crimes Commission has raised the alarm over its findings that some internet fraudsters had…
EFCC’s Kano Office arrests Ponzi Scheme operators, recover firearms
Garba Iliyasu and Umar Iliyasu have been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly…
Court berates NSCDC over illegal detention, grants suspect bail
Justice Nkeonye Maha, of the Federal High Court on Friday berated the Nigeria Security and Civil Defence Corps…