THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo before Justice Fadima Murtala Aminu of the Federal High Court, Damaturu, Yobe State on one -count charge bordering on criminal misappropriation to the tune of N10,473,500.00 (Ten Million, Four Hundred and …
Read More »Tag Archives: EFCC
EFCC Trains Staff On Work Ethics And Integrity
THE Economic and Financial Crimes Commission, EFCC, has concluded a series of training for its staff on work ethics and integrity and other sterling operational issues. The training which was held at the EFCC Academy, Karu, Abuja was concluded on Thursday, November 9, 2023. Speaking at the Closing Ceremony of the …
Read More »NBA Commends EFCC On Rule Of Law
THE Nigerian Bar Association, NBA, has commended the Economic and Financial Crimes Commission, EFCC on its adherence to the rule of law in the fight against economic and financial crimes and other acts of corruption. It gave this commendation on Wednesday, November 8, 2023 when a delegation of the Association led by the Chairperson, …
Read More »EFCC Arrests 14 Suspected Vote Buyers In Imo, Bayelsa, Kogi States
Intercepts N11,040,000 OPERATIVES of the Economic and Financial Crimes Commission, EFCC, have arrested 14 (Fourteen) suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa State and at various polling units in Imo and Kogi States. They were arrested on Saturday, November 11, 2023 in intelligence-driven operations that commenced several …
Read More »Alleged N2.2bn Oil Subsidy Fraud: Court Admits More Evidence Against Mamman Ali, One Other In Lagos
JUSTICE Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, November 9, 2023, admitted, in evidence, more documents tendered by the Economic and Financial Crimes Commission, EFCC, against Mamman Nasir Ali and Christian Taylor, who are being prosecuted for an alleged N2.2bn oil subsidy fraud. They …
Read More »Guber Polls: EFCC Seizes N11 Million, Apprehends Vote Buyers
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have apprehended 14 suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa and at various polling units in Imo and Kogi EFCC Spokesperson, Dele Oyewale announced the development in a statement on Saturday in Abuja. He said that the suspects were …
Read More »EFCC Arraigns 11 Undergraduates For Alleged Internet Fraud
THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 6, 2023 arraigned eleven students of Obafemi Awolowo University, OAU, before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Osogbo, Osun State for their alleged involvement in internet fraud. The defendants were arraigned on different count …
Read More »EFCC Arraigns Fake Surety in Port Harcourt
THE Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC on October 31, 2023 arraigned one Emmanuel Sanikpege before Justice P.I. Ajoku, of the Federal High Court sitting in Port Harcourt, Rivers State for forging a letter of attestation and presenting himself as a surety to bail …
Read More »We Will No Longer Shut Down Businesses During Investigation – EFCC
THE Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the Commission would make conscious efforts to redeem the image of Nigeria in the global community. Olukoyede said this on Tuesday in Lagos, while addressing officers of the Lagos Zonal Command of the EFCC. He …
Read More »Alleged Abuse Of Office: NACAT Asks EFCC, ICPC, Wike To Probe FCTA Director
THE Network Against Corruption and Trafficking, NACAT, has called on the Economic and Financial Crimes Commission, EFCC, the Independent Corrupt Practices and Other Related Offences Commission, ICPC, and the Minister of the Federal Capital Territory to investigate the Executive Director, Procurement of the Federal Capital Territory Administration, FCTA, Mr. Onsachi …
Read More »