Investigative Journalism Crucial To Anti-graft War- Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that investigative journalism is crucial to the success of the fight against corruption, saying it has a nexus with the core mandate of the Commission. He described the role of the m…
Alleged N50m Bribe: Two Docked, Remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, on January 11, 2019 arraigned Dandy Eze and Solomon Johnson before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on conspiracy to commit a felony and acceptance of b…
EFCC Arraigns Banker For N6m Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on January 10, 2019 arraigned one Momojimoh Abdumalik on a one-count charge of fraud before Justice Abdu Dogo of the Federal High Court, Akure, Ondo State. Abdulmalik, a cashier with First Bank of Nigeria, is…
Money Laundering: Magu Seeks Collaboration with Customs
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigerian Customs Service, NCS, to see itself as an important ally of the EFCC in the fight against corruption and to assist the anti-graft agency in ensuring that Nigeria’s borde…
Money Laundering: EFCC Plans Rally against Voter’s Inducement
Foremost anti-corruption agency in Nigeria, the Economic and Financial Crimes Commission, EFCC, has finalized plans to host a concert aimed at rallying the grassroots against voter's inducement and raising the consciousness of Nigerians against various forms of money laundering a…
EFCC Arraigns Two for N3.5m Land Scam
The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala Mohammed and Lamis A. Ahmed before Justice Mohammed Muazu of the Kaduna State High Court, on a six-count charge bordering on “criminal breach of trust and forgery” to the tun…
EFCC Arraigns Man for N33m Fraud ... Two Others for N44m Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim, before Justice Darius Khobo of the Kaduna State High Court, on a one-count charge, bordering on dishonesty, to the tune of over N33, 000, 000 (Thirty Three Mill…
N19bn Paris Club Scam: Court Adjourns Saraki’s Aide, Makanjuola’s N3.5bn Fraud Trial To March 13
Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, January 10, 2019, adjourned to March 13, 2019 a N3.5bn fraud trial involving Gbenga Makanjuola, Deputy Chief of Staff to the Senate President, Senator Bukola Saraki, and three others. Makanjuo…
Money Laundering: EFCC Arrests Man for Failure to Disclose $207,000
The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi, at the Mallam Aminu Kano International Airport, for money laundering offence. Abdullahi was arrested on board Ethiopian Air enroute Kano to China for failing to ful…
Alleged N3.6bn Fraud: Court Adjourns Ex-NDDC Boss, Omatsuli’s Trial To Feb 11
Justice Salisu Seidu of the Federal High Court sitting in Ikoyi, Lagos, has adjourned the N3.6 billion fraud trial involving a former Executive Director on Projects, Niger Delta Development Commission, NDDC, Tuoyo Omatsuli and Francis Momoh to February 11, 2019. The defendants, w…
Magu Charges Journalists on Investigative Journalism
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged journalists to devote more time to investigative journalism as it forms a crucial aspect of the fight against corruption. He gave the charge on January 7, 2019 in Abuja at the opening…
N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa Pilgrim Welfare Board, 3 Others
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, on January 7, 2019 arraigned Lucious Mayo, Elisie Yaduwa, Elisha Yahaya and Rhoda Samson before Justice Nathan Musa of an Adamawa State High Court, on a nine-count charge bordering on “conspiracy, obtaining m…
EFCC Secures Conviction of Bizman for N2.5m Fraud
The Economic and Financial Crimes Commission, EFCC on January 7, 2019 secured the conviction of Mustapha Babangida for a one-count charge bordering on criminal breach of trust to the tune of N2.5 million. Babangida was brought before Justice Ibrahim Karaye of the Kano State High…
$2. 8 M Alleged Fraud: Court Refuses to Vacate Interim Order
Hon. Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt on Thursday, January 4, 2019 refused to vacate the interim forfeiture order it granted on December 28, 2018 in respect of $2.8 million (Two Million, Eighty Hundred Thousand United States Dollars) which…
EFCC Raises Alarm over Scam Mail
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the activities of fraudsters who disguise as officers of the Commission and send scam mail to individuals, purporting such to be from the EFCC, with the aim of extorting money from them. The Com…
N50m Fraud: Former Bank Manager Bags Seven Years Jail Term
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Efe Egube, a former Bank Manager, to seven years imprisonment before Justice Atinuke Ipaye of the Lagos State High Court sitting in Ikeja, Lagos. The convict, who was a Branch Man…
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