EFCC, CCB Have Common Goal To Fight Corruption- EFCC Official
The Enugu Zonal Head of the Economic and Financial Crimes Commission, EFCC, Hamisu Danmusa has identified the Code of Conduct Bureau (CCB) as one of the agencies whose mandate is in line with the Commission’s vision of eradicating corruption in the country. Danmusa made the obser…
EFCC ARRAIGNS TWO FOR FAKE OIL DEAL
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Tuesday, 23 October, 2018, arraigned the duo of Eric Igbe Aruku and Aggrey Godwin Ikani before Justice S. M. Shu’aibu of the Federal High Court, sitting in Calabar, Cross River State on a three coun…
Forgery: John Abebe Loses Bid To Stall Trial As EFCC Presents Two Witnesses
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, October 23, 2018, dismissed an application filed by John Warimeme Abebe, seeking to strike out the four-count charge of forgery, fabricating evidence, using fabricated evidence and attempt to…
EFCC Closes Case In N3.9billion Charge Against Badeh
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2018 closed its case in N3.9billion money laundering case involving a former Chief of Air Staff, Air Chief Marshal Alex Badeh (retd). Badeh is standing trial alongside Iyalikam Nigeria Limited, before Jus…
N29bn Fraud: Court Grants Nyako’s Request to Travel for Medicals, Adjourns To October 25
Justice Okon Abang of the Federal High Court sitting in Maitama Abuja, on Tuesday, October 23, 2018 granted an application by a former governor of Adamawa State, Murtala Nyako seeking the release of his travelling documents to enable him travel to Germany for medical check-up. Mo…
EFCC Docks Man For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, October 22, 2018, arraigned one Elijah Oluwaseun Kuti before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on engaging in computer phishing…
EFCC Arraigns Ex-Ekiti Gov, Fayose, For N2.2bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, October 22, 2018, arraigned a former governor of Ekiti State, Ayodele Fayose, alongside his company, Spotless Limited, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos on an 11-coun…
EFCC Docks Alleged Serial Fraudster, Another For N1.8bn Oil Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, October 22, 2018, arraigned the duo of Ogbor Kehinde Eliot and Kelvin Ejere Chris before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on…
Metuh's Alleged N400m Fraud Trial Adjourned To October 23
Justic Okon Abang of the Federal High Court sitting in Maitama Abuja has adjourned the N400m fraud trial involving Olisa Metuh, former spokesperson of the Peoples Democratic Party, PDP, to October 23, 2018. The adjournment was at the instance of counsel representing Metuh's compa…
Gombe Emir Calls for Support for EFCC
The Emir of Gombe and Chairman Gombe State Council of Emirs and Chiefs, Alhaji Abubakar Shehu Abubakar III has called on the general public to support the activities of the Economic and Financial Crimes Commission, EFCC, for the development of Nigeria. The Emir made this remarks…
Under declaration: Lebanese Jailed, Loses $52,550, €32,250 to FG
The Economic and Financial Crimes Commission today October 19, 2018 secured the conviction one Haytham Aldahrah , a Lebanese who was arrested at the Malam Aminu Kano International Airport while trying to board an Egypt Air flight to Cairo for refusing to declare the sum $105,000…
EFCC Opposes Applications For Transfer Of Ex-Minister, Akinjide's N650m Fraud Case
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 18, 2018, urged Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos to refuse applications seeking to transfer a N650m fraud case involving a former Minister of the Federal Capital Territ…
Alleged N950m Fraud: EFCC Re-Arraigns Shekarau, Others
The Economic and Financial Crimes Commission today October 18, 2018 re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali and Mansur Ahmed before Justice A.L Allagoa of the Federal High Court sitting in Kano on a six count charge of Conspirac…
EFCC Docks Three NFF Officials for $9.5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 18, 2018 arraigned three officials of the Nigeria Football Federation, NFF, for allegedly conspiring to steal money to the tune of $9.5m from the Federation's account. The money was part of the grant by the…
US Pleadges More Support For EFCC
The United States Ambassador to Nigeria, Stuart Symington, has reiterated his country's support for the fight against corruption and good governance in Nigeria Symington made this known on Wednesday, October 17, 2018 during a courtesy visit to the Acting Chairman, Economic and Fi…
Fayose: Beware of Fake 'Magu Tape' in Circulation
The Economic and Financial Crimes Commission wishes to alert the general public about an audio recording of a conversation currently circulating in the social media in which the Acting Chairman of the Commission, Ibrahim Magu, purportedly made comments to the effect that, nothing…
Alleged N5bn Fraud: EFCC Re-Arraigns Shema
The Economic and Financial Crimes Commission today October, 2018 re-arraigned a former governor of Katsina State Ibrahim Shehu Shema before Justice Hadiza Rabiu Shagari on a 26-count charge of Conspiracy and Money Laundering. Shema is accused of laundering N5,776,552,396 (Five Bi…
Bank Official Bags 6years for Diverting N5.2m Depositors' Fund
Justice J. Adepoju of the FCT High Court sitting in Wuse, Abuja, on Friday, October 12, 2018 convicted and sentenced one Godfrey Ango, a support staff from Integrated Corporate Services attached to Access Bank Wuse 2, to 6years in prison on a 12-count charge bordering on diversio…
Court Fixes October 18 for Arraignment of NFF Director, Two Others over $9.5m Fraud
The arraignment of Christopher Andekin, a director in the Nigeria Football Federation, NFF, and two other officials of the Federation on a 5-count charge of fraud to the tune of $$9.5million scheduled for today, October 15, 2018 could not hold after all. Andekin, who is the Direc…
Fraudster Bags 28years Over N235m Fraud
The Economic and Financial Crimes Commission, EFCC, on October 8, 2018, secured the conviction of one Kayode Gabriel Adeniji of Mide Landmark Ventures, before Justice Yusuf Halilu of the Federal Capital Territory High Court, sitting in Maitama, Abuja. Adeniji's journey to jail be…
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