Ex-Adamawa Commissioner Bags 10 Years In Prison for N51.5m Scam

A former Commissioner of Local Government Affairs in Adamawa State, John Elias Babani was on Friday, December 4, 2015 handed a 10 years jail...

EFCC Nabs Banker-Impostor

The Economic and Financial Crimes Commission, EFCC, has arrested one Joshua Emeje, a staff of Access Bank Plc, for alleged forgery and personation. Emeje, who...

N2.3bn Scam: EFCC Arraigns Ex-DG NIMASA, Five Others

The Economic and Financial Crimes Commission today December 4, 2015 arraigned a former Director General of Nigerian Maritime Administration and Safety Agency Patrick Ziadeke...

EFCC Arraigns Akpobolokemi, Ex-NIMASA DG and Nine Others for Alleged N1.153bn...

The Economic and Financial Crimes Commission today December 3, 2015 arraigned a former Director General of Nigerian Maritime Administration and Safety Agency Patrick Ziadeke...

DSS Moves Dasuki to EFCC

The Department of State Services (DSS) has moved the immediate National Security Adviser (NSA), Sambo Dasuki to the Headquarters of the Economic and Financial...

Global Support Crucial To Recovering Looted Funds- Dogara

The Speaker of the House of Representatives, Yakubu Dogara, has said that Nigeria requires the support of the International community to facilitate the speedy...

Judge Threatens to Revoke Bail of Pension Fraud Suspect

Justice Dairus Khobo of the Kaduna State High Court sitting in Kaduna today threatened to revoke the bail granted to Muhammed Sodangi, an accused...

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...

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