Again, EFCC Insists Pinnacle is Not EFCC Auctioneer

EFCC insists Pinnacle Trading & Investment is not EFCC authorised auctioneers purportedly to dispose of impounded petroleum products aboard MT Good Asteris.

Land Scam: EFCC Nabs Fraudsters who Duped Professor Raddah

Land Scam: EFCC Nabs Fraudsters who Duped Professor Raddah The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala...

EFCC Intercepts N49m at Kaduna Airport

Operatives of EFCC intercepted a sum of N49million in five large black 150kg colored BUHU sacks following a tip off.

PHOTO: EFCC Nab Kaduna Internet Fraudsters

PHOTO: EFCC Nab Kaduna Internet Fraudsters Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, in the early hours of...

Gunmen Shoot Top EFCC Investigator

A top investigator with the Economic and Financial Crimes Commission, EFCC, on June 24, 2017 escaped death by the whiskers when gunmen opened fire...

Transparency International Report on Corruption in Nigeria

Transparency International Report on Corruption in Nigeria In Abuja: The 2018 Corruptions Perceptions Index (CPI) released globally by Transparency International today reveals that Nigeria has neither improved nor...

ICPC seizes 12 Properties from Construction Director

ICPC seizes 12 Landed Properties from Construction Firm Director Pursuant to its powers contained in Section 45 (4) a – (c) of the Corrupt Practices...

EFCC Kano Office Recovers $690,400, N550m in 8Months

EFCC Kano Office Recovers $690,400, N550m in 8Months The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has recovered the sum of...

Whistle-blowers: NEMA Staff Deji Denies Bribery Charge…. Granted Bail

Whistle-blowers: NEMA Staff Deji Denies Bribery Charge…. Granted Bail A Chief Maintenance Officer in charge of Fuel Supply, Mr. Ganiyu Yunusa Deji has denied the...

Electoral Offence: EFCC Docks Kwara Vote Buyer in Ilorin

Finally, EFCC Docks Kwara Vote Buyer in Ilorin The Economic and Financial Crimes Commission, EFCC, on March 21, 2019 arraigned one Abdulkadir Abdulsalam before Justice...

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed...

Burden of Service: Adoke Lied – Magu

Burden of Service: Adoke Lied - Magu The acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu is alarmed by the brazen...

Money Laundering: Ex-Gov Ohakim, Gets N270m Bail

Justice Adeniyi Ademola of the Federal High Court sitting in Abuja on Thursday, July 9, 2015 admitted former governor of Imo State, Ikedi Ohakim,...

Anti-Corruption War: Lamorde Hosts Kenyan Delegation, Sues for Closer Ties

Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has reiterated the need to strengthen the existing collaboration among African countries in fighting the...

Cash Smuggling: Convict Forfeits $511,225 to FG

Justice Ibrahim Buba of the Federal High Court, Lagos today convicted one Kutumisana Mbuta Blaise, from the Democratic Republic of Congo, for money laundering. Blaise...

Ex-Gov Sule Lamido’s Son, Aminu Loses Appeal

The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34 year old son of...

How Suswam diverted Proceeds from Sales of Benue Shares – Witness

He said, “Elixir got a verbal instruction from the former commissioner to consolidate the shares from various stock brokering houses, which was valued at about N25.5 billion and made up predominantly of Dangote Cement and Julius Berger shares.” He told the court that the instruction from Okolobia was handed down to the managing director of the company ordering that the money made from the sales be paid into three different bank accounts. Based on the instruction a total of N1 billion was paid to Benue Investment and Property Company Limited, and N5.3 billion to Benue State Ministry of Finance.

Supreme Court Lambasts EFCC’s Lawyer over Incompetent Application

Supreme Court Lambasts EFCC's Lawyer over Incompetent Application The Supreme Court has on Wednesday berated the counsel to the Economic and Financial Crimes Commission (EFCC),...

Ganduje: CISLAC Demands Probe over $5m Bribery Allegation

Ganduje: CISLAC Demands Probe over $5m Bribery Allegation The Civil Society Legislative Advocacy Centre (CISLAC), the National Contact for Transparency International (TI), expresses concern over...

EFCC Nabs Fidelity Bank Agent over N137m

EFCC Nabs Fidelity Bank Agent over N137m The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales...

Popular News