EFCC Arrests Three Impostors for N20m Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday September 16, 2015 arrested the trio of Yakubu Dankaba (aka Yakubu Hamisu), Yahaya Baba and...

EFCC Docks Badeh for Money Laundering

According to the judge who made reference to a decision of the Supreme Court in a similar matter, “a court will have jurisdiction of a defendant upon arraignment and not before arraignment.” Consequently, he ordered the accused person to be remanded in Kuje prison and adjourned to March 10, 2016 and March 14, 2016 for hearing on the bail application and commencement of trial respectively.

Monetization: ICPC Recovers Houses, N18m from Civil Servants, undeserving Beneficiaries

Monetization: ICPC Recovers Houses, N18m from Civil Servants, undeserving Beneficiaries The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has recently recovered two high-rise...

AFRICMIL Raises Alarm over Victimisation of Police Whistle-blower, Petitions IGP, NBA

AFRICMIL Raises Alarm over Victimisation of Police Whistle-blower, Petitions IGP, NBA The African Centre for Media and Information Literacy (AFRICMIL) has petitioned the Inspector General...

Finally EFCC Declares Maina Wanted over N2bn Pension Scam

The Economic and Financial Crimes Commission, EFCC today declared Mr. Abdulrsheed Maina, former Chairman of the Pension Reform Task Team, wanted. The Commission, in a...

Borno Councillor Jailed for Selling Humanitarian Items of IDPs

Borno Councillor Jailed for Selling Humanitarian Items The Economic and Financial Crimes Commission, EFCC, on Thursday, May 4, 2017 secured the conviction of a Supervisory...

No Raid On Standard Chartered Bank – EFCC

No Raid On Standard Chartered Bank - EFCC Following repeated media enquiries regarding a purported raid on the head office of the Standard Chartered Bank...

Corruption: Court Affirms ICPC’s Powers to Investigate Any Body in Nigeria

The Federal High Court, Ikoyi Lagos, presided over by Hon. Justice Rilwan Aikawa has affirmed the powers of the Independent Corrupt Practices and Other...

EFCC Lauds British Govt Support on Anti Graft War

Speaking earlier, the leader of the delegation, Stephen Twigg, expressed satisfaction over the activities of the Commission in the fight against corruption and encouraged it to be steadfast in its vision to make Nigeria a corrupt free nation. Twigg said that, they were in the Commission to find out how they can be of help and to have a spot assessment of the ongoing project at the permanent site of the EFCC.

Reps Assure EFCC of Improved Funding

House of Representatives commends financial discipline of EFCC and assured the anti-graft agency of improved funding under the current fiscal year to enable it effectively tackle corruption and revamp the nation’s economy.

Fraud Detection: OAGF Trains Auditors on Forensic and Investigative Auditing…

In fulfillment of his resolve to fully implement the Internal Audit modernization process in ministries, departments and Agencies of government, the Accountant-General of the Federation, Mr. Ahmed Idris, declared open, the training of Internal Auditors on Forensic and Investigative Auditing. Addressing the OAGF management and participants while declaring open the event, at the Treasury House, Abuja, the Accountant-General underscored the importance of the training saying that it was a necessary step in building the right capacity required by the officers to be able to improve the internal Audit process and functions of the Treasury.

Reps Pledge Support for EFCC’s Anti-Corruption Crusade

Chairman, House of Representative’s Committee on Drugs, Narcotics and Financial Crimes, Hon. Kayode Oladele, has pledged the support of the members of the House...

Judges’ Break Stalls Judgment In Igbinedion’s Case

Justice J. Liman of the Federal High Court sitting in Benin City, Edo state, has again moved judgment in the N25 billion fraud trial...

ICPC Docks PSC Director over N11.75m Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned the Director of Finance in the Police Service Commission (PSC), Mr. Emmanuel Ibe, over alleged mismanagement of N11, 750, 000 belonging to PSC.

Former Enugu Chief Judge Arraigned by EFCC for Corruption

EFCC Docks former Enugu Chief Judge for Corruption The Economic and Financial Crimes Commission, EFCC on Friday July 14, 2017 arraigned a former Chief Judge...

Fake Gombe Gov Docked For Internet Fraud

However, the suspect, whose Facebook profile bears the picture of the Gombe State governor, Alhaji Ibrahim Hassan Dankwambo, allegedly diverted the money for personal use. The accused person pleaded not guilty to the charges when they were read to him. In view of his plea, prosecution counsel, Ahmad Y. Muntaqa, asked the court for a trial date.

ICPC arraigns Engineer, Firm for Fraud, Docks Auditor-General Ex-Staff

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned one Engr. Innocent Roland Ogu and his company, African Legacy International Media...

Appeal Court Kicks Sekibo Out of Senate, Abe Retain Seat

The Court of Appeal in Abuja has dismissed the appeal brought before it by Senator George Thompson Sekibo, challenging the decision of the Rivers...

Presidency Asks HSBC to Return Abacha’s Loots

Presidency Asks HSBC to Return Abacha’s Loots The Presidency on Saturday challenged a multinational banking and financial services company, HSBC, to return the stolen funds...

EFCC Arraigns Two Oil Dealers for Petroleum Equalisation Fraud

The offence is contrary to Section 8(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable Under Section 1(3) of the same Act. The first accused person, Aku, while being in the employ of the Petroleum Equalisation Fund Board, allegedly registered a private company, Al-Aminu Oil and Gas, where he is a director.

Popular News