Tag: EFCC
Businessman swindled me of N80m in Forex trading– Witness tells court
Mr. Emmanuel Auta, the Managing Director, Abegyi Nigeria Limited, told an FCT High Court, Kubwa how Mr Philemon Gora allegedly swindled him of N80...
Ex-EFCC boss Waziri canvasses drug test for National honour awardees
The former Chairman, Economic and Financial Crimes Commission, (EFCC), Mrs. Farida Waziri has suggested that drug test should be included as one of the...
Kogi Assembly passes Vote of Confidence on Gov. Bello
The Kogi House of Assembly has passed a Vote of Confidence on Gov. Yahaya Bello for his prudent management of state resources.
This followed the...
EFCC arrests 27 suspected oil thieves in Rivers
The Economic and Financial Crimes Commission (EFCC) has arrested 27 suspected illegal oil in Port Harcourt.
EFCC’s spokesman, Mr Wilson Uwujaren, said in a statement...
EFCC arrests husband and wife for N935 million scam
The Economic and Financial Crimes Commission (EFCC), has arrested a married couple for allegedly carrying out scams to the tune of N935 million.
The commission’s...
NNPC, EFCC, Others Partner To Go After Oil Thieves, Smugglers
The Nigerian National Petroleum Corporation (NNPC) is partnering with the Economic and Financial Crimes Commission (EFCC), and relevant agencies to curtail petroleum products smuggling...
Alleged corruption: Why Tinubu is still a free man – EFCC...
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said former Lagos Governor , Bola Tinubu is still a free man...
EFCC Recovers $100m From INTELS
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said that EFCC had so far recovered $100 million from Integrated Logistics...
EFCC, KIRS, FIRS partner against tax fraud
The Economic and Financial Crimes Commission, EFCC is to collaborate with the Kano State Internal Revenue Service and the Federal Inland Revenue Service in...
EFCC arrests 50 yahoo boys in Ibadan
50 suspected internet fraudsters have been arrested in Oyo State by the Economic and Financial Crimes Commission (EFCC).
They were picked up at Alaro Sango,...
Asset declaration: bankers in fear as EFCC deadline nears
Fear has enveloped the banking sector over today’s deadline issued by the Economic and Financial Crimes Commission (EFCC).
According to them they will begin...
EFCC nabs operator of Inks Nation ponzi scheme in Sokoto
The Operatives of the Economic and Financial Crimes Commission in Sokoto State have nabbed Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme.
Omotade-Sparks...
EFCC joins Army in fight against terrorism
The Economic and Financial Crimes Commission (EFCC) has stressed the need for the Nigerian Army and the Commission to collaborate in the fight against...
‘Magu Boys’ demanded N75m bribery paid into different accounts, lawyer alleges
More troubles appear to be rolling in for suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, following a petition...
Magu’s many unforgivable ‘sins’
Jubal Kanayo writes on the many uncovered sins of former EFCC chairman and why he had to go.
Former Acting Chairman of the Economic &...
N1.5billion fraud: Ex-NIMASA boss bags 5-year jail-term
A Federal High Court sitting in Lagos on Wednesday handed a five-year jail-term to a former executive director of the Nigerian Maritime Administration and...
Of Police Greed, Corruption and the EFCC
By Demola Abdulkadir
Fellow Nigerians, the hope and future of Nigeria has not been so dampened by corruption as orchestrated by the Economic and Financial...
