Tag: EFCC
EFCC Arraigns Ogun Assembly Speaker Over Alleged N2.5bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal...
EFCC Arrests Ogun Assembly Speaker Oluomo at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo.
EFCC hails corps members, restates commitment against vote-buying
The Economic and Financial Crimes Commission (EFCC) has commended the National Youth Service Corps for its deployment policy of posting Corps Members...
Anti-graft agency declares Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, popularly known as Mompha, wanted.
According to the...
Alleged oil Theft: EFCC Grills Venezuelan, Four Nigerians
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command have begun investigation of a Venezuelan and four Nigerians arrested by the...
Bunkering: Nigerian Navy hands over five oil thieves suspects to EFCC
The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and...
EFCC arrests 74 suspected internet fraudsters in Rivers
By Tony John
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 74...
Alleged $3.5m Fraud: EFCC Extradites FBI Wanted Suspect To US
A wire fraud suspect, Fatade Olamilekan, has been extradited to the United States for allegedly stealing over $3.5 million worth of equipment...
‘EFCC officer threatened me to indict Jonathan, Adoke’, witness tells court
Mr Aliyu Abubakar, a defence witness in the trial-within-trial of the former Minister of Justice, Mohammed Adoke told a Federal High Court,...
Saraki’s suit against EFCC, ICPC, others suffers setback
Hearing in a suit filed by former Senate President, Bukola Saraki, against the Economic and Financial Crimes Commission (EFCC) and others could...
