All posts tagged "EFCC"
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Lee Burna | December 25, 2017
Photos: EFCC arrests fake investigator over attempt to defraud Governor Al-Makura
The Economic and Financial Crimes Commission Sunday, December 22, arrested one Mohammed Momoh, a farmer, for attempting to...
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Lee Burna | December 25, 2017
Innocent Chukwuma EFCC files fraud charges against Innoson Motors boss, company
The Economic and Financial Crimes Commission has reportedly filed fraud charges against Innoson Motors and its chairman, Innocent Chukwuma....
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Lee Burna | December 19, 2017
Breaking! EFCC Arrests Innoson Motors CEO, Chukwuma
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Innoson Motors, Mr Innocent...
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Lee Burna | December 11, 2017
N2.8b stolen through Pension fraud has been recovered by EFCC
Economic and Financial Crimes Commission (EFCC) Acting Chairman, Ibrahim Magu, confirmed Saturday, that over N2.8 billion was recovered from...
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Lee Burna | December 1, 2017
EFCC denies share in seized assets from Maina, says he remains a wanted man
The Economic and Financial Crimes Commission, EFCC, has denied the allegation that officials of the anti-graft body shared...
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Lee Burna | December 1, 2017
How Presidency Approved $40m Contract To Jonathan’s Cousin – EFCC Tells Court
The Economic and Financial Crimes Commission, EFCC, Thursday told the Federal High Court in Abuja, that payment for...
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Lee Burna | November 9, 2017
Ibrahim Magu EFCC boss in Austria, says agency recovered N738.9bn in 2 years
The Economic and Financial Crimes Commission (EFCC) on Wednesday in Austria said it recovered loots totalling N738.9 billion...
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Lee Burna | November 4, 2017
Ex DSS director says EFCC is aware of Maina’s whereabouts but can’t pick him up bDennis ecause he is under protection
Appearing on breakfast show, Sunrise Daily which airs on Channels TV, Dennis Amacree, a former Assistant Directorof DSS...
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Lee Burna | November 2, 2017
EFCC arraigns Nine Suspected Payroll Fraudsters for N293m Fraud
The EFCC on Wednesday, November 1st, arraigned nine suspected payroll fraudsters before Justice Peter Kekemeke of the Federal...
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Lee Burna | October 24, 2017
BREAKING: EFCC Seals Maina’s Plaza, Properties In Kaduna
The Economic and Financial Crimes Commission (EFCC), has sealed two houses allegedly owned by the embattled former chairman...
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Lee Burna | October 19, 2017
EFCC Finally Speaks On ‘Raid Of Governor Amosun’s House In Lagos
The Economic and Financial Crimes Commission (EFCC) has said Ogun State Governor, Ibikunle Amosun is not under investigation...
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Lee Burna | October 18, 2017
Two Cyber Crime Thieves AKA “Yahoo Boys” Arrested In Oyo By EFCC (Photos)
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned two suspected Internet fraudsters,...
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Lee Burna | October 12, 2017
14-days after, EFCC release Ekiti State Commissioner for Finance and Accountant General
14 days after, EFCC has released the Ekiti State Commissioner for Finance, Chief Toyin Ojo and Accountant General, Mrs...
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Lee Burna | September 29, 2017
See Order Of Federal High Court Restraining EFCC From Arresting Ekiti Govt Officials
Here is the Order of Federal High Court, Ado Ekiti, restraining the EFCC or its agents from arresting...
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Lee Burna | September 29, 2017
EFCC Arrests Fayose’s Finance Commissioner & Accountant General As He Reacts
Ekiti State Commissioner for Finance and the Accountant General, are currently in custody of the EFCC, as it...
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Temitayo Tobi | June 21, 2017
EFCC grills ex-Army chief Minimah over arms deals:$1.89b
Gen. defends $1.89b spent on equipment Lawyers decry Senate’s plot against Magu FOR hours yesterday, detectives grilled former...
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Temitayo Tobi | June 20, 2017
Mortgage firm returns governor’s N500m to EFCC :Paris refund
A Mortgage firm has returned to the Economic and Financial Crimes Commission (EFCC) the N500 million said to...
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Temitayo Tobi | June 19, 2017
House Of Representative rejects EFCC’s invitations to members
The House of Representatives has stated the condition under which its members would appear before the Economic and...
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Temitayo Tobi | June 16, 2017
EFCC Rejects Anti-Corruption Lawyer Rotimi Jacobs, Denies Prosecuting Saraki
The Economic and Financial Crimes Commission (EFCC) has stated that it was not prosecuting the Senate President, Dr...
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Temitayo Tobi | June 13, 2017
The Sun Newspaper | Media Outfit Drags EFCC To Court After Invading Premises
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday morning invaded the Lagos office of The...