Tag: EFCC
EFCC Arrests Suspect on FBI Wanted-List for wire fraud, conspiracy in...
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested Emmanuel Dike Chidiebere, a suspect on the watch...
Court threatens to strike out EFCC’s suit against Okorocha
A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes Commission (EFCC)’s suit against former governor...
Alleged P&ID scam: EFCC accuses Briton’s lawyer of delay tactics
The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro, SAN, counsel to James Nolan, a director in Process and...
EFCC Arrests 33 Suspected Internet Fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos State have arrested thirty-three (33) suspected internet fraudsters for alleged internet...
Adoke’s trial stalled over EFCC lawyer’s withdrawal from case
The trial of former Attorney-General of the Federation (AGF), Mohammed Adoke, was on Monday stalled following the withdrawal of lead counsel for...
Bauchi governor’s son to open defence April 28 over alleged N1.2bn...
The Federal High Court Abuja on Monday, fixed April 28 for Shamsudeen Bala, son of Gov. Bala Mohammed of Bauchi State to...
War Against Corruption: EFCC Seeks Corps members’ support for more enlightenment
The Chairman of the Economic and Financial Crimes Commission, Mr Abdulrashed Bawa has appealed to Corps Members to...
Navy, EFCC Kick against Bill to Criminalise payment to Terrorists, Kidnappers
The Economic and Financial Crimes Commission (EFCC) and the Nigerian Navy on Thursday rejected the proposed criminalisation of ransom payment to abductors,...
EFCC reveals how Access Bank account hacker was apprehended
An investigator with the Economic and Financial Crimes Commission (EFCC) Ms Adewunmi Omotosho on Monday told an Ikeja Special Offences Court how...
EFCC files N2.9bn fraud charges against Ex-gov Okorocha
The Economic and Financial Crimes Commission has filed N2.9 billion fraud charges against former Governor of Imo State, Rochas Okorocha.
