Tag: EFCC
Court bars EFCC from arresting Ozekhome
A Federal High Court in Abuja on Thursday restrained the Economic and Financial Crimes Commission (EFCC) from arresting or detaining a senior advocate of...
Man arrested for ‘playing’ sports betting with N20m company funds
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Emmanuel Eze a 35-year-old head of sales for Procter and Gamble company for...
EFCC arraigns ex-minister Wakil over N148m ‘PHCN severance benefit bribe’
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former minister of state for power Muhammed Wakil before Justice S. B. Belgore...
Fraud: EFCC invites Ondo speaker, clerk
The Economic and Financial Crimes Commission has invited for questioning the Speaker, Ondo State House of Assembly Bamidele Oleyelogun over an allegation of fraud.
Also...
Union Bank staff, one other sentenced to jail for N116m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special...
Court fixes May 17 for EFCC’s report in Diezani’s trial
The Federal High Court, Abuja on Wednesday fixed May 17 for the Economic and Financial Crimes Commission (EFCC) to give a report on how...
EFCC re-arraigns Justice Ajumogobia, withdraws name of SAN Obla
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos Rita Ajumogobia for alleged money laundering...
Dino Melaye submits petition against Yahaya Bello to EFCC, ICPC, US...
A group known as Anti-Corruption Network which Senator Dino Melaye belongs to has petitioned the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt...
New EFCC chairman Bawa meets Buhari in Aso Villa
President Muhammadu Buhari on Thursday met with the new chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa at the Presidential Villa in...
I wrestled with demons, Metuh says about EFCC ordeal
A former national publicity secretary of the Peoples Democratic Party Olisa Metuh has likened his experience with the Economic and Financial Crimes Commission as...