Tag: EFCC
11 times FCMB has gone savage on Twitter
First City Monument Bank (FCMB) has taken over from the Economic and Financial Crimes Commission (EFCC) as the clap back king of Nigerian Twittersphere.
The...
Arrest Adenuga, lawmakers tell EFCC, ICPC
A House of Representatives ad-hoc panel on Thursday resolved to issue an arrest warrant against Globacom Chairman, Mike Adenuga, for failing to honour its...
EFCC detains former SGF, Babachir Lawal
The Economic and Financial Crimes Commission (EFCC) on Wednesday detained former Secretary to the Government of the Federation (SGF) Babachir Lawal, after several hours...
Court orders investigation of alleged demolition of Patience Jonathan’s property
The Federal High Court, Abuja, has ordered an investigation into the allegations that a property belonging to former First Lady, Mrs Patience Jonathan, was...
Dokpesi’s N2.1bn fraud trial adjourned until February 6
The Federal High Court, Abuja, has adjourned until February 6, the trial of founder of DAAR Communications Plc, Raymond Dokpesi, over alleged N2.1bn fraud.
Justice...
Bribery charge: Rickey Tarfa demands N500m compensation from EFCC
A Senior Advocate of Nigeria (SAN), Rickey Tarfa, on Wednesday sought N500 million damages from the Economic and Financial Crimes Commission (EFCC) over alleged...
EFCC re-arraigns ex-FCT minister, Jumoke Akinjide, over N650m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday charged a former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, before...
Youths boo Ozekhome at Gani Fawehinmi lecture
A mild drama played itself out on Monday in Lagos at the 14th Gani Fawehinmi Annual Lecture when protesters mobbed Mike Ozekhome and stopped...
EFCC files fraud charge against Innoson
The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against the Chairman of Innoson Nigeria Limited, Innocent Chukwuma; his company; and...
Jonathan’s campaign chief, Ngozi Olejeme, arrested over N69bn NSITF fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Dr. Ngozi Olejeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in...










