EFCC
EFCC
VGC: Court jails internet fraudster EFCC arrested in Ajah raid
By Bolaji Ogungbemi | | 0 Comments |
Justice O. O. Abike-Fadipe of the Special Offences Court in
Let Usman Yusuf Have His Day In Court
By Bolaji Ogungbemi | | 0 Comments |
By Editor Former Executive Secretary of NHIS, Prof. Usman Yusuf
Court Remands Ex-Bank PHB Director; Adenmosun, in EFCC custody over alleged N26.6 Billion fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned a
Nigeria vs P&ID: EFCC grills Shasore, ex-Lagos commissioner accused of sabotage
By Bolaji Ogungbemi | | 0 Comments |
Supo Shasore, ex-Lagos Attorney General and Commissioner for Justice was
‘Police arrest two ‘fake’ EFCC officials for extortion’
By Bolaji Ogungbemi | | 0 Comments |
Two fake officials of the Economic and Financial Crimes Commission
Fake lawyer busted by EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has arrested a
EFCC re-arraigns Dubai-based internet celebrity, Mompha over alleged fresh N6b fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a
EFCC flaunts 98.5% prosecution success rate in 2021
By Bolaji Ogungbemi | | 0 Comments |
THE Economic and Financial Crimes Commission said it secured 2,220
EFCC secures 2,220 convictions in 2021
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission secured a total of
Whether EFCC has a duty to furnish complainant with its investigative report carried out in pursuance of petition
By Bolaji Ogungbemi | | 0 Comments |
By LawPavilion Economic and Financial Crime Commission (EFCC). Photo: WHITENIGERIAN
Shangisha landlords petition EFCC boss over 700 ‘fraudulent Magodo Cs-of-O’
By Bolaji Ogungbemi | | 0 Comments |
Shangisha Landlords Association has petitioned the Economic and Financial Crimes
FG’s probe may have affected Magu psychologically – Sagay SAN
By Bolaji Ogungbemi | | 0 Comments |
The Chairman, Presidential Advisory Committee Against Corruption, Prof Itse Sagay
EFCC grills Ibadan socialite for allegedly defrauding customers of N25m
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has arrested a socialite
Commission arrests MD of First Bank Holdings, Nnamdi Okonkwo
By Bolaji Ogungbemi | | 0 Comments |
By Editor • Uncovers additional $72.8m in Fidelity Bank linked
EFCC drags Fani-Kayode to court over fake medical report
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Tuesday dragged former
EFCC as a tool of Northern domination under Buhari
By Bolaji Ogungbemi | | 0 Comments |
By Reno Omokri The Economic and Financial Crimes Commission (EFCC)
NBA Osun Branch plans showdown with EFCC over arrest of member
By Bolaji Ogungbemi | | 0 Comments |
The Nigerian Bar Association (NBA), Osun State branch has called
EFCC secures forfeiture of cumulative N503m to FG in Sokoto
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) has secured final forfeiture
Combating Crimes In Nigeria
By Bolaji Ogungbemi | | 0 Comments |
By Akindele Abdulqayyum Olalekan Sir: Economic and financial crimes have
N3bn fraud: EFCC protests US medical travel application by ex-NSITF boss
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has warned a High
Banker, wife acquitted of criminal charges of money laundering
By Bolaji Ogungbemi | | 0 Comments |
A Lagos State High Court sitting in Ikeja has acquitted
EFCC arrests three suspects with 1,144 ATM cards at Kano airport
By Bolaji Ogungbemi | | 0 Comments |
The Kano Zonal Command of the Economic and Financial Crimes
EFCC re-arraigns Fayose, others for alleged money laundering
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned former
2014 poll: EFCC re-arraigns Fayose on amended N1.2bn fraud charges
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, on Thursday, re-arraigned a
Whether EFCC has duty to furnish complainant with its investigative report carried out in pursuant to a petition
By Bolaji Ogungbemi | | 0 Comments |
By LawPavilion Christian Iheanyichukwu Nwanguma v. the chairman, Economic and
How NIMASA’s N1.5 billion was diverted under Akpobolokemi, by EFCC witness
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court, Lagos, yesterday heard how N1.5 billion
How EFCC Plea Bargain Is Encouraging Fraudsters
By Bolaji Ogungbemi | | 0 Comments |
By Samuel Okolie The concept of plea bargain which has
EFCC grills MD of First Bank Holdings, Nnamdi Okonkwo
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has reportedly grilled the
Curious Raid Of Justice Mary Odili’s Residence
By Bolaji Ogungbemi | | 0 Comments |
By The most alarming and worrisome factor in the invasion
Trial in $15 billion Petro Union case resumes hearing November 15
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court, Lagos, will on Monday, November 15,
EFCC detains ex-Edo gov, Igbinedion, over N1.6bn fraud
By Bolaji Ogungbemi | | 0 Comments |
A former governor of Edo State, Lucky Igbinedion has been
Odili: More Controversies Over Police Parade
By Bolaji Ogungbemi | | 0 Comments |
The Nigeria Police Force, on Thursday, paraded 14 suspects, including
Sokoto: EFCC nabs immigration superintendent for employment scam
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), Sokoto Command has
‘Obi Cubana To Spend Second Night In EFCC Custody’
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday said, the
Court sanctions defence team in alleged N761.6m subsidy fraud trial
By Bolaji Ogungbemi | | 0 Comments |
By • No-case submission of First Nation Airways MD in
EFCC arrests Obi Cubana for alleged money laundering
By Bolaji Ogungbemi | | 0 Comments |
Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been
Court remands ex-convict, Abiodun for alleged N88 million internet fraud
By Bolaji Ogungbemi | | 0 Comments |
Justice Toyin Taiwo on Monday ordered an ex-convict Amusa Abiodun
Cross-examination of Bawa, EFCC chairman, stalled in alleged N761m subsidy fraud
By Bolaji Ogungbemi | | 0 Comments |
Cross-examination of the Chairman of Economic and Financial Crimes Commission
Justice Odili’s house invasion connotes assassination attempt, says Wike
By Bolaji Ogungbemi | | 0 Comments |
By • Gives DSS, FG 48 hours to expose invaders
Anger Over Raid On Justice Odili’s Residence
By Bolaji Ogungbemi | | 0 Comments |
By • Malami Orders Investigation • Invasion, An Affront On
EFCC receives 43,485 petitions in five years, investigates 27,508, rejected 11,162
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, received 43,485 petitions
Why policemen refuse to vacate Justice Odili’s home
By Bolaji Ogungbemi | | 0 Comments |
Policemen have continued to camp outside the home of Supreme
Why EFCC operatives invade S’Court judge’s home amid Odili probe
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Economic and Financial Crimes Commission on Friday
Scam: P&ID accomplice gets N30m bail
By Bolaji Ogungbemi | | 0 Comments |
Justice Obiora Egwuatu of the Federal High Court, Abuja, has
EFCC can investigate your alleged N141m company share fraud, court tells IGI, court back
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court, Lagos has dismissed the suit filed
Scam: EFCC Arrests Nine Internet Fraudsters In Warri
By Bolaji Ogungbemi | | 0 Comments |
Nine alleged internet fraudsters have been arrested in Warri, Delta
Senate fault EFCC’s transfer of forfeited assets to AGF
By Bolaji Ogungbemi | | 0 Comments |
Some members of the Senate Committee on Anti-Corruption, on Monday,
EFCC arraigns ex-NSITF chair for N1.3bn bribery, defendant remanded
By Bolaji Ogungbemi | | 0 Comments |
A High Court of the Federal Capital Territory in Jabi
Alleged N3b: Court remands ex-NSITF chair, Olejeme in EFCC’s custody
By Bolaji Ogungbemi | | 0 Comments |
A High Court of the Federal Capital Territory (FCT) in
EFCC back tracks on N20b Kogi bailout claim, withdraws suit
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has discontinued the
Group tasks Bawa, EFCC, minister to probe alleged graft in lottery commission
By Bolaji Ogungbemi | | 0 Comments |
Global Integrity Crusade Network (GICN) has urged the Economic and
Two British nationals re-arraigned over $9.6b P&ID gas deal
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned two
Kogi examine EFCC over controversial N20bn loot
By Bolaji Ogungbemi | | 0 Comments |
The Kogi State Government on Sunday asked the Economic and
EFCC grills Kwankwaso over alleged N10b pension fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed former
‘80% of EFCC’s 978 convictions are cybercrime related’
By Bolaji Ogungbemi | | 0 Comments |
By Editor • Financial damage on porous cyberspace to hit
EFCC, PenCom to curb pension fraud as fund hits N13 trillion
By Bolaji Ogungbemi | | 0 Comments |
A collaboration that will tackle corruption in the administration of
Court hears applications in Kogi, EFCC N20b bail out loan dispute October 15
By Bolaji Ogungbemi | | 0 Comments |
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, will,
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