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Tag: Economic and Financial Crimes Commission (EFCC)

EFCC arrests former NDDC boss, Nsima Ekere for alleged N47bn fraud

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ABUJA - Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, arrested the former Managing Director of the Niger Delta Development Commission...

EFCC detains ex-Speaker, House of Reps, Patricia Etteh over N130m NDDC...

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ABUJA - The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Speaker of the House of Representatives, Patricia Etteh, PREMIUM...

EFCC arrests  Ahmed Idris,  Accountant-General of the Federation for N80bn fraud

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ABUJA (Press Release) - Operatives of the Economic and Financial Crimes Commission, EFCC,  on Monday, May 16, 2022 arrested serving Accountant General of the...

EFCC arrests 23 suspected internet fraudsters in Ibadan

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By AKEEM ABAS Ibadan- The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested 23 suspected internet fraudsters in Ibadan.This is contained in...

Court to hear Saraki’s suit against EFCC, ICPC others July 27

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By TAIYE AGBAJE Abuja- A Federal High Court, Abuja, on Thursday, fixed July 27 for further mention of a suit filed by former Senate President,...

EFCC re-arraigns 2 ex-staff of First Marina Trust for identity theft

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By SANDRA UMEH Lagos- The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned two former staff of First Marina Trust Ltd., in a Federal...

Council lauds Buhari for ordering ministers seeking electoral offices to resign

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By DEJI ABDULWAHAB Abuja- The Niger Delta Youth Council (NDYC) has commended President Muhammadu Buhari, for ordering all members of his cabinet and appointees vying...

EFCC denies arresting Obiano’s wife

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ABUJA - The Economic and Financial Crimes Commission (EFCC) has denied arresting Mrs Ebelechukwu Obiano, wife of the former governor of Anambra State, Willie...

EFCC identifies, punishes officer who leaked ‘Obiano video’ as Anambra groups...

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Following the serious backlash over the leak of the video of the former governor of Anambra State, Chief Willie Obiano, who is in its...

First photo of Obiano in EFCC custody emerges as detention video...

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The first images of in the custody of immediate past governor of Anambra State, Chief Willie Obiano, in the custody of the Economic and...

Obiano arrested for alleged misappropriation of N42bn Sure-P and security vote...

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ABUJA - Mr. Willie Obiano, former Governor of Anambra State was arrested for alleged misappropriation of public funds. This is according to a source at...

EFCC moves ex-Gov Obiano to Abuja after Lagos arrest

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BY MOSES OMOROGIEVA LAGOS - The Economic and Financial Crimes Commission (EFCC) has moved former Anambra State Governor, Mr Willie Obiano to Abuja after...

EFCC arrests ex-Anambra Gov Willie Obiano at Lagos Airport

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LAGOS - The Economic and Financial Crimes Commission on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad International Airport Lagos,...

VON DG, Osita Okechukwu in EFCC custody

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ABUJA - The Director-General of the Voice of Nigeria (VON), Osita Okechukwu has been detained by the Economic and Financial Crimes Commission (EFCC), TheCable...

Police officer tells court how suspects invaded Justice Odili’s home

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ABUJA - Madaki Chidawa, the first prosecution witness (PW1), on Monday, said he was on duty when the 15 suspects arraigned by the police...

Court sentences internet fraudster to 6 months imprisonment for impersonation

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An FCT High Court, sitting in Gwagwalada on Wednesday sentenced a 22- year-old student, Ammar Mohammed, to six months imprisonment for defrauding a foreigner...

Court Jails Senior Pastor Over N128 Million Fraud In Lagos

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According to a report by SaharaReporters, Linda Mabi-Praise, senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos has been sentenced to five...

SERAP writes Buhari, seeks probe of ‘missing N3.1bn in Ministry of...

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Socio-Economic Rights and Accountability Project has urged the President, Major General Muhammadu Buhari (retd.), to “use his good offices to direct the Attorney General...

Alleged AGF influence: EFCC probes trending audiotape

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The Economic and Financial Crimes Commission (EFCC) yesterday said it had begun investigation into a trending audiotape containing claims, allegedly made by one of...

EFCC Uncovers Fresh $72.8m Linked To Diezani

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he sum of $72.87 million linked to Diezani Alison-Madueke, a former Minister of Petroleum Resources has been discovered by the Economic and Financial Crimes...