EFCC Arrests Varsity Student for Internet Fraud
The Economic and Financial Crimes Commission, Ibadan zonal office has arrested a suspected internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged internet fraud. Babatunde, who poses on the internet as an American Army…
EFCC Arrests Staff for Corruption
The Economic and Financial Crimes Commission, EFCC, has reiterated its zero tolerance for corruption and continual drive to fight the malaise within and outside the Commission. Zonal Head of Maiduguri office, Aminu Ado Aliyu, who briefed the press today, January 23, 2018, also sa…
Work at EFCC New Head Office Impressive – Reps
Chairman, House of Representatives Committee on Economic and Financial Crimes Commission, Hon Kayode Oladele, has expressed satisfaction at the progress of work at the Head Office of the Economic and Financial Crimes Commission, EFCC. “I am really satisfied with the work compared…
EFCC Arraigns Man for Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, January 22, 2018 arraigned one Dr. Dayo Alugbin before Justice A. L. Akintola of the State High Court sitting in Ibadan, Oyo State on a 4-count charge of forgery. Dayo, sometimes in October, 2017 a…
N400m ONSA Scam: EFCC Asks Court to Revoke Metuh's Bail
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 23, 2018 asked Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja to revoke the bail granted to the embattled National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh…
EFCC Docks Man for N16m Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, January 22, 2018 arraigned one Oladipo Olutope before Justice M. L. Owolabi of the State High Court sitting in Iyaganku, Ibadan, Oyo State, on a 4-count charge of fraud. Oladipo allegedly sometimes…
$40m Fraud: EFCC Closes Case Against Azibaola, Jonathan's Cousin
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 23, 2017 closed its case against Azibaola Robert, a cousin to former President Goodluck Jonathan, after presenting ten witnesses and tendered several documents to establish the culpability of the defendant in…
EFCC Docks Former Minister, Two Others for N450m Election Bribe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office on Monday, January 22, 2018 arraigned the trio of Sarah Ochekpe, Evan Leo Sunday Jitong and Raymond Dabo before Justice H. M. Kurya of the Federal High Court ,Jos, Plateau State, on two-count charge bordering…
N2bn Fraud: Ex-Accountant General, Otunla’s Absence Stalls Arraignment
The arraignment of a former Accountant-General of the Federation, Jonah Ogunniyi Otunla and eight others on charges of money laundering involving diversion of N2billion from the account of the Office of the National Security Adviser, ONSA, earlier slated for today was again stall…
Court Adjourns Ex-Niger Gov., Aliyu’s N2bn Fraud Trial to Feb. 20
Justice Yalim S. Bogoro of the Federal High Court, sitting in Minna, Niger State, has adjourned to February 20, 2018 a case of N2billion fraud involving a former governor of Niger State, Babangida Aliyu. Aliyu, fondly called ‘the Chief Servant’ during his days as governor, is bei…
EFCC's New Head Office’ll Be Adequately Powered –Fashola
Minister of Power, Works and Housing, Babatunde Fashola, SAN, has expressed satisfaction at the quality of infrastructure and progress of work at the Head Office of the Economic and Financial Crimes Commission, EFCC, saying that the agency deserves nothing but the best. He also g…
N5.3bn Fraud: Court Refuses To Vacate Bench Warrant Against Ex-Enugu Gov, Nnamani
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, January 19, 2018, refused a plea by a former governor of Enugu State, Chimaroke Nnamani, to vacate the bench warrant issued against him over an alleged N5.3billion fraud. Nnamani, his former aide,…
EFCC Arrests Two Bankers Suspected to be Serial Fraudster
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arrested two former staff of a new generation banks for conspiracy, stealing, and illegal diversion of funds. The suspects: Walter Ekomaye (39) and Ebenezer Adelowo (31) were arrested sequel to a petition…
Difficult Times Awaits Treasury Looters, Says Magu as EFCC Graduates 183 Cadets
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has reiterated the Commission's readiness to fight corruption to a halt warning that, “difficult times awaits treasury looters”. “Corruption has dealt a great blow on the socio-economic life of this co…
Monguno Charges Newly Graduated 183 EFCC's Cadets to Show No Mercy to Treasury Looters
The Economic and Financial Crimes Commission, EFCC, on Friday, January 19, 2018 graduated 183 cadets of the Detective Inspector Course 4, at the Nigerian Defence Academy Parade Ground, Ribadu Campus, Kaduna. The colourful passing out parade climaxed 13 months of rigorous training…
Dasukigate: Witnesses Narrate How Cash Are Withdrawn and Delivered to Dokpesi
Two witnesses, Godfrey Usifo and Gabriel Agorye today, Friday, January 19, 2018 testified before Justice John Tsoho of the Federal High Court, Abuja, in a case of illegal diversion of billions of naira meant for the purchase of arms to fight insurgency in the North-East involving…
Illegal Oil Transporters in EFCC Custody
The Nigerian Army, 2 Brigade, Uyo, Akwa Ibom State, on Tuesday, January 16, 2018 handed over some suspected illegal oil transporters and three tankers loaded with petroleum products suspected to be Automotive Gas Oil, AGO (diesel) to the Economic and Financial Crimes Commission,…
EFCC Docks Three Varsity Students for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on January 16, 2018 arraigned the trio of Precious Onyemaeme , Peter Avwaruroro and Nzekwe Chibuzo Colins before Justice Ike Agu of the State High Court, Onitsha on a cumulative 13- count charge of conspiracy and stealing to the…
EFCC Docks Justice Yunusa, Rickey Tarfa’s Staff for Bribery
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Wednesday, January 17, 2018 arraigned Justice Mohammed Yunusa, a suspended Federal High Court judge, before Justice S. O Solebo of the Lagos State High Court sitting in Ikeja, on a 5-count charge bordering…
How We Recovered Hard Currencies in Fireproof Safe in Ex-GMD NNPC, Yakubu’s Apartment - Witness
The trial of a former Group Managing Director GMD, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu continued on January 16, 2018 before Justice A. R. Mohamed of the Federal High Court Abuja with the EFCC’s third witness telling the court how foreign currencies believ…
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