Archive: EFCC

📁 Crime Watch

Kwankwaso's Ex-aide Arrested By EFCC

The Economic and Financial Crimes Commission (EFCC) has arrested a former Special Adviser to ex-Governor Rabiu Kwankwaso of Kano State, Mr. Muktar Yerima, for alle

📅 October 11, 2015 @ 01:06:38 Africa/Lagos

📁 Crime Watch

N18.3bn Pension Scam: Judge Fixes Nov 4 For Hearing Against Ex-Pension Boss

[caption id="" align="alignnone" width="500" caption="Sani Shuaibu Teidi"][/caption] The Federal High Court, Abuja, pres

📅 October 9, 2015 @ 20:53:32 Africa/Lagos

📁 Crime Watch

'Wonder Banker' Jailed Eight Years For N12m Fraud

A Kaduna High Court, presided over by Justice M.T.M Aliyu, has convicted a banker, Balogun Olaitan, and his company, Disok International Limited, for fraud. A s

📅 October 9, 2015 @ 20:00:18 Africa/Lagos

📁 Crime Watch

Men Arrested For Being In Possession Of 448 Travellers Cheques, 108 ATM Cards

The Economic and Financial Crimes Commission (EFCC) is set to arraign Jonathan Odu Isikwei for unlawful possession of 448 travellers cheques. Wilson Uwujaren, who

📅 October 8, 2015 @ 14:58:41 Africa/Lagos

📁 Crime Watch

Diezani: EFCC Quizzes Omokore, Atlantic Energy Boss

The Economic and Financial Crimes Commission (EFCC) has quizzed the Chairman of Atlantic Energy, Mr. Jide Omokore, over the ongoing investigations into the Nigeria

📅 October 7, 2015 @ 01:12:40 Africa/Lagos

📁 General

Police Screen New EFCC Operatives

The Force headquarters has commenced evaluations for personnel that would be re-deployed to the Economic and Financial Crimes Commission (EFCC) following the withd

📅 September 29, 2015 @ 17:51:19 Africa/Lagos

📁 Crime Watch

Court Joins EFCC In N1.5bn Rights Enforcement Suit

A Federal High Court in Lagos today granted an application to join the Economic and Financial Crimes Commission (EFCC) as a co-defendant in a N1.5bn fundamental ri

📅 September 29, 2015 @ 16:01:55 Africa/Lagos

📁 Crime Watch

EFCC Storms Onitsha Market Over Money Laundering

There is tension in Onitsha Main Market, Anambra state as operatives of the Economic and Financial Crimes Commission (EFCC) stormed the market after arresting seve

📅 September 27, 2015 @ 02:47:40 Africa/Lagos

📁 General

Senate President Files Suit In A Bid To Stop Arraignment

• Saraki The Senate President, Bukola Saraki, on Thursday dragged the Code of Conduct Bureau and the Code of Conduct Tribunal to court in a bid to stop his arra

📅 September 18, 2015 @ 02:22:41 Africa/Lagos

📁 Crime Watch

EFCC Arrests Businessman For Alleged $130m Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a 62-year-old businessman, Alhaji Umar Audu Bida, for an alleged fraud involving $130m. A statemen

📅 September 18, 2015 @ 00:52:45 Africa/Lagos