efcc news

  1. Nigeria Metro News

    Metro EFCC Arrests Banker For Stealing Customer’s Money (Photo) – Nairaland

    The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and...
  2. Nigeria Metro News

    Metro DSS ‘arrests’ Maina after 4-year manhunt – Pulse Nigeria News

    Maina was arrested in an Abuja hotel shortly after sneaking into Nigeria from Dubai. A former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, has been arrested after..... Read more via Pulse Nigeria News – https://ift.tt/2nwclSp Get More Nigeria Metro News
  3. Nigeria Metro News

    Metro How Maina Was Arrested By EFCC After Shooting At Operatives – Tori News

    Maina, who was embroiled in N2.1billion pension scam was arrested through a joint effort by the EFCC and DSS. Operatives of the Economic and Financial Crimes Commission and the.... Read more via Tori News – https://ift.tt/2mKch12 Get More Nigeria Metro News
  4. Nigeria Political News

    Politics EFCC re-arraigns Suswam for N3.1bn fraud – Newtelegraph

    The Economic and Financial Crimes Commission yesterday re-arraigned a former governor of Benue State, Senator Gabriel Suswam and his Commissioner for Finance, Omadachi Oklobi on N3.1billion money laundering charges. Suswam, a Senator representing Benue North East, and his co-defendant, pleaded...
  5. Nigeria Metro News

    Metro Yahoo Yahoo boys in more EFCC trouble, Korea offers help in cyber intelligence – P.M. News

    Yahoo Yahoo Boys committing cyber crimes and now under EFCC surveillance are in for more trouble as the Korean ambassador to Nigeria, Lee In Tae, promised more support to the commission..... Read more via P.M. News – https://ift.tt/2nXhUZW Get More Nigeria Metro News
  6. Nigeria Business News

    Business Alleged N34bn Fraud: Ex-Bank Director Challenges Forfeiture Of N9bn – Channels Television

    The Court of Appeal sitting in Lagos is set to hear the case of a former First Bank Director, Mr Dauda Lawal, who is challenging the forfeiture of a sum of N9 billion.... Read more via Channels Television – https://ift.tt/2oIhGXb Get more: Nigeria Business News
  7. Nigeria Political News

    Politics Court To Hear Metuh’s Application Against EFCC Spokesperson October 7 – Channels Television

    The Federal High Court in Abuja has fixed October 7 for the hearing of the application filed by the former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh against the.... Read more via Channels Television – https://ift.tt/2n0byJl Get More Nigeria Political...
  8. Nigeria Metro News

    Metro Massive Crackdown: EFCC Goes Hard, Arrests 53 Yahoo Boys In Lagos, Abuja, Enugu (Photos) – Tori News

    The EFCC has begun a massive crackdown on internet fraudsters all over the country, arrested many of the suspects. In what appears to be a massive crackdown on internet fraudsters countrywide, the Economic and.... Read more via Tori News – https://ift.tt/2nMbGvN Get More Nigeria Metro News
  9. Nigeria Metro News

    Metro EFCC arraigns one of FBI’s ‘most wanted’ suspects – Newtelegraph

    A 36-year-old man, Joseph Oyediran, was yesterday arraigned for internet fraud before Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin. Oyediran, who the Economic and Financial Crimes Commission (EFCC), described as one of the most wanted suspects by the Federal Bureau...
  10. Nigeria Metro News

    Metro Photos: EFCC seals hotel, 3 houses owned by 2 suspected fraudsters – Vanguard News

    The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are ‘pickers’ as they specialise in … Read more via Vanguard News –...
  11. Nigeria Metro News

    Metro How EFCC recovered over N100m for Kwara Govt – Magu – Daily Post Nigeria

    The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, Wednesday disclosed that the agency has recovered over one hundred million naira for the Kwara State Government from alleged corrupt officials in the state. EFCC spokesman, Wilson Uwujaren, in a statement...
  12. Nigeria Political News

    Politics Aso Rock Cabal Shops For Osinbajo’s Replacement – Tori News

    In weeks ahead, one major battle Osinbajo may have to fight is preventing corruption tar from leeching on him. From within Aso Rock, words got out on Friday that the powerful cabal around... Read more via Tori News – https://ift.tt/2Nsd2aI Get More Nigeria Political News
  13. Nigeria Metro News

    Metro Former petroleum ministry director, Grace Taiga arraigned for alleged $20,000 bribe – Linda Ikeji’s Blog

    EFCC has arraigned Grace Taiga, a former director, legal services at the Ministry of Petroleum Resources, on an eight-count charge bothering on bribery. The anti-corruption agency accused Taiga of receiving $20,000 bribe among other charges. The former director was arraigned before an FCT...
  14. Nigeria Political News

    Politics Why ex-Head of Service, Oyo-Ita was sacked – Buhari group – Daily Post Nigeria

    The Buhari Media Organisation (BMO) has said Winifred Oyo-Ita was removed from her position as Head of Service (HoS) of the Federation because President Muhammadu Buhari has zero-tolerance for corruption..... Read more via Daily Post Nigeria – https://ift.tt/2IfcVLv Get More Nigeria...
  15. Nigeria Business News

    Business P&ID conviction a perfect solution to London court’s judgment – Falana – Vanguard News

    A human rights lawyer, Femi Falana (SAN ), has said the conviction of P&ID for money laundering and tax evasion by the Federal High Court, Abuja, would substantially help the Federal Government wriggle out... Read more via Vanguard News – https://ift.tt/355kCxI Get more: Nigeria Business News
  16. Nigeria Political News

    Politics EFCC to tender phone evidence against Babachir over N500m grass-cutting scam – Pulse Nigeria

    As investigations into the grass-cutting scandal continues, the EFCC is seeking to tender an evidence extracted from a telephone against Babachir Lawal. Justice Jude Okeke of the Federal Capital Territory (FCT) High Court sitting in Maitama, has heard how evidence linking the company used by...
  17. Nigeria Metro News

    Metro EFCC arrests bank employee for allegedly stealing N137m – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested a sales agent of a new generation bank for allegedly stealing N137 million belonging to a customer. The suspect’s arrest was a sequel to a petition by the bank, … Read more via The Guardian Nigeria News –...
  18. Nigeria Metro News

    Metro We Will Make Nigeria Corruption Free — Magu – Naijaloaded

    The Acting Chairman of the EFCC, Mr. Ibrahim Magu, has again vowed not to relent in his efforts to make Nigeria free from all forms of corruption. Magu gave this assurance on Saturday, September 14, 2019, while speaking on the achievements … Read more via Naijaloaded | Nigeria’s Most...
  19. Nigeria Metro News

    Metro We’ll Spare Nobody in $9.6bn P&ID Failed Deal, Says Malami – Thisdaylive Newspaper

    The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), at the weekend served noticed that all government officials and others connected with the process through which Process and Industrial Developments Limited (P & ID) got the Gas Supply and... Read more via...
  20. Nigeria Metro News

    Metro EFCC arrests Sokoto Marshalls DG, Accountant over alleged diversion of N10m workers salaries – Pulse Nigeria News

    The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, says it has arrested Mr Abdullahi Sa’idu, the Director-General of Sokoto Marshall Agency, over alleged diversion of workers salaries to the... Read more via Pulse Nigeria News – https://ift.tt/31q1nwC Get More Nigeria...