EFCC: Defence Stalls Chidi Duru ’s Trial with Motion

Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, on Monday, February 27, 2017 reserved ruling on whether or not...

Kwara Official Forfeits N150m Plaza in Ilorin

Kwara Official Forfeits N150m Plaza in Ilorin The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of...

ICPC Insists NBC Boss Kawu Must Appear in Court over N2.5bn...

ICPC Insists NBC Boss Kawu Must Appear in Court over N2.5bn Fraud The Director General of the National Broadcasting Commission (NBC), Dr. Ishaq Moddibbo Kawu,...

Anti-Corruption Academy Graduates 49 ICPC Investigators

Anti-Corruption Academy Graduates 49 ICPC Investigators The Anti-Corruption Academy of Nigeria (ACAN), Keffi, Nasarawa State, the training arm of the Independent Corrupt Practices and Other...

EFCC Seeks Military’s Collaboration to Combat Corruption, Terrorism

EFCC Seeks Military's Collaboration to Combat Corruption, Terrorism The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for the...

Poly Student Convicted for $1,500 Fraud

Poly Student Convicted for $1,500 Fraud The Economic and Financial Crimes Commission, EFCC, Enugu Zone on Wednesday October 2, 2019 secured the conviction of one...

Man Bags 18 Months Jail Term for Currency Counterfeiting

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Nura Musa for dealing in counterfeit currency. The 30-year-old convict was arraigned...

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively EFCC Arraigns Corps Member Over Alleged £12.5m Internet Fraud The Enugu Zonal Office of the Economic...

Court Orders Forfeiture of 17 Vehicles of Ex-Customs Boss to FG

Justice S.M Shuaibu of the Federal High Court sitting in Kaduna today February 24, 2017 gave an interim order, forfeiting the seventeen vehicles found in the warehouse of former Comptroller General of Customs, Abdullahi Dikko Inde, to the Federal Government. The order was sequel to an ex parte application by the Economic and Financial Crimes Commission seeking among others, the forfeiture of the vehicles to the Nigerian Government, pending the conclusion of investigation and determination of the case.

Ex-Policeman Nabbed for Impersonating EFCC Operative

Ex-Policeman Nabbed for Impersonating EFCC Operative A former Constable of the Nigeria Police posturing as a bonafide staff of the Economic and Financial Crimes Commission, ...

Ojukwu Ronald Loses $2.9mn at Appeal Court for Failure to Declare...

Ojukwu Ronald Loses $2.9mn at Appeal Court for Failure to Declare at Airport A three-man panel of the Court of Appeal, Lagos Division, has upheld...

Wonder Banker Bags Eight Years Jail Term For N12m Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Balogun Olaitan and his company, Disok International Limited, before Justice M.T.M....

Appeal Court Upholds Conviction of 14 Foreigners For Oil Theft

Appeal Court Upholds Conviction of 14 Foreigners For Oil Theft The Court of Appeal, Lagos Division, on Tuesday, December 19, 2017, dismissed an appeal filed...

EFCC Arrests NABDA Boss over N23m Scam

EFCC Arrests NABDA Director General over N23m Scam Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested  a serving Director General of the National Biotechnology...

How Dangabar, Conspired with Bank to Launder Police Pension Funds- Witness

Giving further details of the complicity of Dangabar in the matter, Gadanya said, the accused was also discovered to be the managing director and the sole signatory of Damule Nigeria Limited, the company where he had his wife and two sons listed as directors. The witness also named two properties located at Utako and Jabi which Dangabar bought worth hundreds of millions naira, one from a senator, in the name of his company Damule Nigeria Limited which he said had been forfeited temporarily to the Federal Government.

CPC Partners EFCC to Protect Consumers Against Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2015 signed a Memorandum of Understanding with the Consumer Protection Council, CPC to...

Romance, Job Scammer Bag Jail Terms in Kwara, Benue

Romance, Job Scammer Bag Jail Terms in Kwara, Benue Justice Sikiru Oyinloye of the Kwara State High Court on Wednesday, September 16, 2020, convicted and...

Court Sentences Civil Servant to 35 Years in Jail over N2.5m...

Court Sentences Civil Servant to 35 Years in Jail over N2.5m Fraud A civil servant with Benin Owena River Basin Development Authority (BORBDA), Mr. Monday Isiorh Okoh,...

Senate president pleaded not guilty on fresh 18 count amended charge...

The Senate President Dr Bokula Abubakar Saraki yesterday pleaded not guilty for the amended 18 count charge slammed on him by Code of Conduct Tribunal on behalf of federal government, at the ongoing false asset declaration before the Code of Conduct Tribunal in Abuja. Prosecution team led by Mr Rotimi Jacob (SAN), filed the amended fresh charge on the 8TH February, 2017, after the trial had gone underway while PW III from Code of Conduct Bureau, Mr Samuel Madojemu, head of Investigation Unit of the Bureau is testifying against the Senate President, when the Prosecution counsel raised an objection for the continuation of the trial pending when his client takes his plea, which necessitated short adjournment.

EFCC Stages Anti- Corruption Walk to Yar ‘Adua Centre

As part of activities to mark the 2015 International Anti- Corruption Day celebration, staff of Nigeria’s leading anti-corruption agency, the Economic and Financial  Crimes...

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