EFCC in Adamawa Arraigns Ex-Council Boss Tangwami for N982m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 13, 2016 arraigned one Felix Tangwami, former chairman Demsa Local Government Area of Adamawa...
EFCC Docks Kaduna Council Boss for Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 7, 2016 arraigned one Ibrahim Akut Baba, Care-taker Chairman Kaura Local Government, Kaduna State...
Arms Deal: Ex PDP Chair, Son Get N300m Bail
Justice A. R Mohammed of the Federal High Court sitting in Abuja, on Thursday, January 7, 2016 granted bail to a former Chairman of...
More Influential Nigerians on EFCC Radar- Ibrahim Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that more influential people will be arrested soon.
According to...
Bureaux De Change Involved in $2.1bn Arms Scandal will not be...
Acting Chairman of Economic and Financial Crimes Commission, Ibrahim Magu, has said that no Bureau De Change operator involved in the ongoing $2.1bn arms...
EFCC Docks Ex-PDP Chair, Son over N300mn
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 5, 2016 arraigned a former Chairman of the Peoples Democratic Party, and ex-minister of...
Stockbroker Bags 7 Years for Fraudulent Sale of Shares
Justice Kudirat Jose of the Lagos State High Court, Ikeja on Monday, January 4, 2016 convicted and sentenced one Tajudeen Folaji to seven years...
$8.4m Scam: Lagos Court Registrar Bags Ten Years
Justice Lateef Lawal Akapo of a Lagos State High Court sitting in Ikeja, on Monday convicted and sentenced a former court registrar, Mrs Rosulu...
EFCC Re-Arraigns Five for Subsidy Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday December 18, 2015 re-arraigned three persons: Ifeanyi Anosike, Emeka Chukwu and Ngozi Ekeoma and their...
Abuja Court Grants Bail to Dasuki, Four Othders
A High Court in Federal Capital Territory, FCT, Abuja, has granted bail to immediate National Security Adviser, NSA, Colonel Sambo Dasuki (rtd), and four...
Internet Fraudster Bags Two Years Jail Term
The Economic and Financial Crimes Commission, EFCC on November 15, 2015 secured the conviction of an internet fraudster, Egbeniyi Oluwafemi( a.k.a Raymond Morrison, Mavis...
EFCC Establishes Procurement Fraud Unit
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, December 16, 2015 indicated his resolve to create a new Unit, to...
Nigerian Court Jails Nine Foreigners for Illegal Oil Bunkering
.. Two Nigerians Also Bag Two Year Jail
Justice Ibrahim Buba of the Federal High Court, Lagos today December 15, convicted and sentenced nine foreigners...
Senate Pledges Support for Anti-Graft War
The senate on Monday, December 14 pledged its support for the ongoing fight against corruption in Nigeria. Chairman Senate Committee on Anti-corruption and Financial...
Court Grants Dokpesi N200m Bail
Justice Gabriel Kolawole of the Federal High Court sitting in Abuja, on Monday, 14 December, 2015, granted High Chief Raymond Dokpesi, erstwhile Chairman of...
Armsgate: Dokpesi Loses Bail Bid as Court Adjourns to Dec 14
High Chief Raymond Dokpesi, the erstwhile Chairman, DAAR Communications Plc, on Thursday, December 10, 2015 failed in his bid to regain freedom after being...
EFCC Pivot of Nigeria’s Anti-corruption War- Ali
The Comptroller-General of Customs, Col. Hameed Ibrahim Ali (rtd.), has described the Economic and Financial Crimes Commission, EFCC, as the pivot on which the...
Armsgate: We’ll Recover All Stolen Public Funds – Magu
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave no stone unturned in the...
$4m Fraud: Court Admits Suspects to Bail
Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on Monday, December 7, 2015 granted bail to one Idowu...
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...
