efcc news

  1. Nigeria Political News

    Politics EFCC vs Fayose: Details of Wednesday’s court proceeding – Daily Post Nigeria

    A Seventh Prosecution Witness, in the case between the immediate past governor of Ekiti State, Ayodele Fayose and the Economic and Financial Crimes Commission, EFCC, Kennedy Osunwa, has told a Federal High Court in Lago.... Read more via Daily Post Nigeria – https://ift.tt/2Yd6C1d Get More...
  2. Nigeria Metro News

    Metro BUSTED!! Fake American Soldier Nabbed by EFCC, Bags One Year Jail Term – Naijaloaded

    Justice S.U. Bature of a Federal Capital Territory, FCT High Court, sitting in Maitama Abuja, has sentenced Osahon Scott, who posed as a United States military officer to perpetrate online fraud, to one year in prison. Scott was arraigned on March … Read more via Naijaloaded | Nigeria’s...
  3. Nigeria Metro News

    Metro Nigeria Election: EFCC arraigns two for vote buying [PHOTO] – Daily Post Nigeria

    One Alhaji Amadu Garkuwa and Ibrahim Abdul, were on Tuesday arraigned before Justice Abubakar Jauro of the state’s High Court, sitting in Gombe. The suspects were arraigned by Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 19, 2019 on a one-count charge …...
  4. Nigeria Political News

    Politics Fayose vs EFCC : What happened in court on Tuesday – Daily Post Nigeria

    A fifth prosecution witness, Sen. Musiliu Obanikoro, in the ongoing trial of former Gov. Ayodele Fayose, on Tuesday said he was informed two years ago that his late Special Assistant (SA), Justin Erukaa, died in an accident. NAN reports that Obanikoro gave the evidence in continuation of …...
  5. Nigeria Metro News

    Metro EFCC not aware of raid on Justice Onnoghen’s farm – spokesman – TODAY.NG

    The Economic and Financial Crimes Commission says it is not aware of any raid on the farm allegedly linked to the suspended Chief Justice of Nigeria, Justice Walter Onnoghen. Operatives of the commission, a cameraman and policemen were said to have raided Justice Onnoghen’s farms located in...
  6. Nigeria Metro News

    Metro Court Jails Fake EFCC Staff In Port Harcourt – Channels Television

    Justice Turaki Mohammed of the Federal Hgh Court sitting in Port Harcourt, Rivers State, on Monday, March 11, 2019 convicted and sentenced to one year imprisonment, Mr David Nimdu, a fake staff of the Economic and Financial Crimes Commission, EFCC, arrested and put on trial by … Read more via...
  7. Nigeria Metro News

    Metro EFCC re-arraigns Saraki’s aide, Makanjuola, others – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Gbenga Makanjuola, a Deputy Chief of Staff to the Senate President, Bukola Saraki, and others before Justice Maureen Onyetenu of the Federal High Court, Lagos..... Read more via The Guardian Nigeria News –...
  8. Nigeria Metro News

    Metro VoteBuying: See The Huge Sum Of Money That Was Intercepted By EFCC (Photos) – INFORMATION NIGERIA

    The Economic and Financial Crime Commission(EFCC) has released pictures of a huge sum of money its operatives intercepted at North Bank area of Makurdi, Benue state. According to EFCC, the money was meant for votes buying in the area. The agency, however, revealed that it was unable to Read...
  9. Nigeria Metro News

    Metro EFCC Arrests Imo Accountant-General over Okorocha Vote-Buying Scandal – Olisa.tv

    The Economic and Financial Crimes Commission (EFCC) has arrested Uzoho Casmir, accountant-general of Imo state, for allegedly helping Governor Rochas Okorocha to launder N1.05bn for Saturday’s elections. Okorocha, who won the senatorial election in Imo east two weeks ago, is supporting Uche...
  10. Nigeria Metro News

    Metro EFCC Re-arraigns Ex-NHIS Boss For $2.1m Fraud – Leadership Newspaper

    The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned a former executive secretary, National Health Insurance Scheme (NHIS), Oluwafemi Thomas, before the Federal High Court in Lagos over an alleged $2.1 million fraud. Thomas was arraigned before Justice Ayokunle Faji...
  11. Nigeria Metro News

    Metro EFCC Arrests Imo, Kwara AGs, Others over N2bn Money Laundering – Thisdaylive

    The Accountant Generals of both the Imo and Kwara States government are currently helping the Economic and Financial Crimes Commission (EFCC) with information on what they know about how huge sums belonging to their various states were divested into personal ventures. According to information...
  12. Nigeria Political News

    Politics Supreme court upholds seizure of Patience Jonathan’s $8.4m – TheCable

    The supreme court has upheld an order of interim forfeiture made by a federal high court in Lagos in connection to the $8.4 million reportedly traced to Patience Jonathan, former first lady. The Economic and Financial Crimes Commission (EFCC) had announced that it traced the money to her. In …...
  13. Nigeria Metro News

    Presidential Election: Why EFCC Should Investigate Tinubu – Omokri – Naijaloaded

    The former aide to ex-President Goodluck Jonathan, Reno Omokri, has charged the Economic and Financial Crimes Commission, EFCC, to investigate National Leader of the All Progressives Congress, APC, Bola Tinubu. Omokri said the anti-graft agency should investigate Tinubu over the alleged …...
  14. Nigeria Political News

    Politics Buhari Must Let Atiku Cry His Tears – Tori News

    A part of me must encourage former Vice President to proceed to the courts to test the validity of the Buhari victory, in fulfilment of all righteousness.... Read more via Tori News – https://ift.tt/2Ush56Y Get More Nigeria Political News
  15. Nigeria Political News

    Metro Breaking: How currency dealers put Atiku’s son-in-law, lawyer into trouble – Vanguard News Nigeria

    Breaking: How currency dealers put Atiku’s son-in-law, lawyer into trouble By Soni Daniel, Abuja Details of what led to the arrest and detention of Atiku Abubakar’s son-in-law, Babalele Abdullahi and his lawyer, Uyi Osagie, emerged in Abuja on Tuesday following the release of both men by the …...
  16. Nigeria Metro News

    Metro EFCC Arrests Customs’ Boss Impersonator – Ladun Liadi’s Blog

    The Economic and Financial Crimes Commission (EFCC) has arrested one Azeez Afolayan, for impersonating the Comptroller-General, Nigeria Customs Service, Retired Col. Hameed Ali and using his name to allegedly scam job seekers. EFCC spokesman Mr Tony Orilade made this known in a press statement...
  17. Nigeria Political News

    Politics Atiku’s In Law Passport Seized By EFCC..See Full Details Of Money Laundering Case – NaijaGistsBlog

    Ex-VP Atiku’s in law Abdullahi Babalele has been granted bail after the EFCC seized his international passport to restrict his movement following an alleged 150 million … Read more via NaijaGistsBlog – https://ift.tt/2XFQHZ9 Get More Nigeria Political News
  18. Nigeria Political News

    Politics Atiku Visits Kabiru Turaki After He Was Released By EFCC (Photos) – Nairaland

    H.E Atiku Abubakar today paid a visit to Kabiru Tanimu Turaki, SAN at his Asokoro residence after he was released by the anti-graft agency. Atiku described the arrest of his Deputy Director General by the.... Read more via Nairaland – https://ift.tt/2tQIIe0 Get More Nigeria Political News
  19. jade

    Politics BREAKING: EFCC releases Atiku Campaign Deputy DG, Turaki - DAILY POST

    The Deputy Director-General (Admin) of the Atiku Campaign Organization, Barr. Tanimu Turaki SAN, has been released by the Economic and Financial Crimes Commission (EFCC). His release was confirmed by Channels Television on Tuesday. DAILY POST recalls that PDP, had on Monday, warned that Turaki...
  20. Nigeria Political News

    Politics Atiku’s son-in-law released as PDP reveals why EFCC arrested Turaki – Daily Post Nigeria

    Babalele Abdullahi, an associate of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP) has been released by the Economic Financial Crimes Commission (EFCC). Abdullahi is Atiku’s son in-law and Finance Director of companies owned by the Wazirin Adamawa. Segun Sowunmi...