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EFCC

Ex-Air Force Chief Jailed For Corruption

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a retired Air Vice Marshal, Alkali Mamu. Mamu,…

6 years ago

Magu Writes Salami Panel On Alleged Serial Media Falsehood Against Him On Corruption

The suspended acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Mustafa Magu, has written to the…

6 years ago

‘VP Osinbajo Won’t Be Distracted By Campaign Of Calumny’

Vice President Yemi Osinbajo has reacted to a publication linking him to the alleged undoings of the suspended Acting Chairman…

6 years ago

Civil Society Groups Want EFCC To Probe Lagos Speaker, Say ‘Obasagate’ Must Be Thoroughly Investigated

Human rights and anti- corruption groups on Tuesday stormed the Lagos State office of the Economic and Financial Crimes Commission…

6 years ago

EFCC Attempts To Balance Action With Fairness As It Sanitizes Nigeria’s Corporate Sector

BY ADEDAYO SAMSON While fighting corruption at all levels is a laudable effort, balancing action with fairness in the prosecution…

7 years ago

NNPC Salesman Bags 3-Year Jail Term Over N6bn Fraud

The Federal High Court, Kaduna, Thursday, convicted and sentenced a former Sales Assistant with Nigerian National Petroleum Corporation NNPC, Abdukadir…

7 years ago

EFCC Claims ‘Desperate Lawyers’ Blackmailing Rotimi Jacobs over ‘£2.5bn fraud case’

The Economic and Financial Crimes Commission (EFCC) says a group of 27 lawyers are blackmailing Rotimi Jacobs, one of its…

7 years ago

Court Adjourns Ex-Lagos Speaker Ikuforiji’s N673m Fraud Trial Till September

A Federal High Court, Lagos, Wednesday, adjourned till September 30, the N673 million laundering trial of former Speaker of Lagos…

7 years ago

Ecobank Staff Jailed For Diverting Customer’s N7mn

An official of Ecobank Nigeria branch in Akwa Ibom State, Nigeria, has been convicted for fraudulent diversion of over N7…

7 years ago

EFCC Amends Alleged Money Laundering Charges Against Mompha

The Economic and Financial Crimes Commission (EFCC) has amended alleged money Laundering charges brought against Ismaila Mustahpa, popularly called Mompha.…

7 years ago
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