CCT adjourns hearing of case against Orubebe’s to 27th January, 2015

The Code of Conduct Tribunal this afternoon adjourned hearing of matter against former Minister of Niger Delta Affairs Godsday Peter Orubebe on account of...

$4m Fraud: Suspects’ Arraignment Moved to November 30

The arraignment of suspected fraudster, Idowu Olarenwaju, alias Capt Anthony Abel Saramoh, has been adjourned to November 30, 2015. Olarenwaju and his accomplice, Joe...

Criminal Organisations: EFCC Partners Italian Operatives

Three more Nigerian nationals arrested by the Nigerian EFCC (Economic and Financial Crime Commission), in close cooperation with Polizia di Stato (Italian National Police) June...

Conduct Tribunal orders the arrest of serving Permanent Secretary from Jigawa...

Serving Permanent Secretary from Jigawa state government, Mohammad Musa O.  had been ordered to be arrested via bench warrant for not appearing for arraignment...

Illegal Oil Bunkering: Court Admits Vessel, MT Anuket Emerald as Exhibit

Justice Ibrahim Buba of the Federal High Court, Lagos, today November 13, admitted MT Anuket Emerald, a vessel allegedly used for illegal dealing in...

EFCC Arraigns Man for 1500USD Fraud

The Economic and Financial Crimes Commission, EFCC, on November 12, 2015 arraigned one Emmanuel Eromosele (alias Bryan Perry) before Justice P.I. Ajoku of the...

Man Bags Three Months Imprisonment for N10m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, November 13, 2015 secured the conviction of one Ibrahim Abdullahi who was arraigned on a...

Money Laundering: We Received Over Five Petitions Against Ex-Gov Ohakim-Witness

A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes Commission, EFCC, received over...

EFCC Never Obtain Ex-Gov Nyame’s Statement Under Duress

The trial of a former Taraba governor, Jolly Nyame who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly stealing...

Magu Resumes as EFCC Boss

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, an Assistant Commissioner of Police, ACP, today charged all staff of...

EFCC Couldn’t Prove Case Against CCT Boss

The Economic and Financial Crimes Commission did not put the Chairman of the Code of Conduct Tribunal (CCT) Mr. Justice Danladi Yakubu Umar on...

Money Laundering: Court Admits EFCC’s Proof Against Prison Accountant, Esu-Nte

Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja on Tuesday, November 10, 2015 admitted as evidence, a compact disc (CD)...

EFCC Arraigns Medical Director, 4 Others For N84.8m Scam

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former Medical Director of the Federal Medical Centre, Owo, Ondo...

EFCC Docks Ex-Benue Gov, Suswan for N3.1bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned former governor of Benue State, Gabriel Suswan and his Finance Commissioner,...

Orosanye’s Trial on N2bn Fraud Adjourned

Justice Gabriel Kolawole of the Federal High Court, Abuja, has adjourned the trial of a former Head of Service, HoS, Stephen Oronsaye, who is...

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...

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...

EFCC: How Youth Corper Got N23m Pension

…Youth Corper Got N23m Pension The trial of Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima Tsojon, who allegedly ran a...

Personation: EFCC Docks Three for N20m Scam

The Economic and Financial Crimes Commission, EFCC, on Monday, November 2, 2015 arraigned the trio ofYakubu Joseph Dangabar (alias Hamisu Yakubu), Usman Abdulhakim and Baba...

Ex-Governor Goje Forged Assembly’s Resolution to Collect N5bn Loan- Witness

A witness in the ongoing trial of a former governor of Gombe State and serving senator, Danjuma Goje, Shehu Mohammed Atiku has told a...

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