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EFCC

We Didn’t Arrest CJN Or Surround His House – EFCC

AISHA ABUBAKAR   The Economic and Financial Crimes Commission, EFCC, said that their attention has been drawn to the falsehood…

8 years ago

N3.6bn Fraud: Trial Of Ex-NDDC Director, Omatsuli, 3 others Fixed For Feb. 11

The trial of the Executive Director of Niger-Delta Development Commission (NDDC) Engineer Tuoyo Omatsuli, who was charged on alleged N3.654…

8 years ago

NFF Denies Report Of Pinnick’s Prosecution By EFCC

NNAMANI GODWIN UGOCHUKWU The Nigeria Football Federation, NFF, has described as outright falsehood, a news item in the media claiming…

8 years ago

EFCC Never Raided, Arrested Atiku’s Sons

The Economic and Financial Crimes Commission, EFCC, said that the agency never raided the house of the sons of Alhaji…

8 years ago

EFCC Begins Process To Bring Diezani Alison-Madueke Back To Nigeria

The Acting Spokesman of the Economic and Financial Crimes Commission (EFCC), Tony Orilade, has confirmed that the commission has began the…

8 years ago

N754.8m NIMASA Fraud: Witnesses Deny Any Plea Bargain Deal With EFCC

A new twist has ensured in the trial of  former Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA) Dr.…

8 years ago

EXCLUSIVE: Panic Grips Police Accounts Officers Over N1.35bn Theft

  The arraignment of six suspects, including two firms by the Economic and Financial Crimes Commission  EFCC, before the Lagos State…

8 years ago

Business Mogul John Abebe Fails To Stall Trial

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday dismissed an application filed by Lagos…

8 years ago

N6.9bn Fraud: Fayose Arraigned, To Remain In EFCC Custody

Justice Mojisola Olatoregun of a Federal High Court, Lagos, Monday, ordered that the immediate past governor of Ekiti State, Mr.…

8 years ago

$158k Fraud: Court Freezes Lagos Businessman’s 5 Banks’ Accounts

A Lagos Federal High Court, has granted an order freezing the accounts of a Lagos-based businessman, Mr. Ayeni Oluwafemi Oluwale,…

8 years ago
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