Tag - Economic and Financial Crimes Commission
Judge chides EFCC as agency’s late filing of amended charges stalls Adoke’s trial
EFCC asks court to order Nyako, son to open defence in alleged money laundering trial
Umar takes over as EFCC acting chairman
OPL 245: EFCC arraigns Malabu Oil, seven others for alleged money laundering
Court reserves ruling on N700m fraud charges against Orbih, Ize-Iyamu, three others
EFCC arrests suspected internet fraudster on FBI wanted list
Cybercrime: 44 EFCC officers get FBI certificate of appreciation
P&ID: Absence of prosecution witness stalls Briton’s money laundering trial
Maina’s son withdrew N58m from UBA account in 2 months —Witness
EFCC to judge: Don’t strike out Diezani’s fraud case
How Maina put N3bn police fund in bank —Witness
We discovered ‘damning’ evidence of fraud on Naira Marley’s iPhone, laptop —EFCC
Court grants EFCC application, orders forfeiture of Saraki’s houses
Security agents find $1.7m cash in Maina’s Niger Republic home
Twist in $9.6bn P&ID judgment as Nigeria secures local Court order to seize firm’s assets
Names of politicians sponsored by ‘Yahoo boys’ to be published soon —EFCC vows
ASO ROCK WATCH: ‘Fake Buhari’ in Tokyo; When IPOB, Kanu took the rest of us for fools
We’re very worried by the rise of cybercrime in Nigeria —EFCC
Court orders EFCC to stay off ex-Gov Yari’s properties
Court summons AGF, EFCC over Yari’s property seizure
EFCC arrests Kwara director, bank officials over alleged diversion of N2bn loan meant for traders
Court sentences internet fraudster to 10 months in jail
FORFEITED FUNDS: APC In UK refers to Patience Jonathan as ‘greedy monster’
Media tricks will not stop your prosecution, EFCC tells Saraki
EFCC goes spiritual in fight against corruption, seeks supports from clerics
ALLEGED FORGERY: Unavailability of CAC documents stalls trial of Late Stella Obasanjo’s brother
Buhari may block NASS’ final push to oust Magu
MTN laments as EFCC probes it for manipulation of shares
NDF raises alarm over ploy by govs to defy new order on LG funds
$9.8M ALLEGED FRAUD: Ex-NNPC GMD Yakubu to know fate, April 4
9th Senate: 15 Senators with multi-billion Naira fraud cases taking shelter in National Assembly
CBN, EFCC strategise to bar criminals from opening account
How currency dealers exposed Atiku’s men in money laundering spree —EFCC
EFCC swoops on SSS Finance Director with links to Daura
Alleged N21.4bn fraud: Trial of Ex-service Chief, Amosu adjourned until March 6
$16BN ON POWER PROJECTS: Buhari talking out of ignorance —Obasanjo
To avoid Oke saga, EFCC detains Babachir Lawal ahead of arraignment
NJC issues suspended CJN Onnoghen another query
Buhari raises alarm over threat to February 16 election
‘We are conversant with theatrics,’ ex-Skye bank chairman, Tunde Ayeni, not dead- EFCC
ONNOGHEN: More trouble for SAN
IKOYIGATE: Court orders arrest of ex-NIA DG Oke, wife
For a second time, trial of Ex-NIA boss, wife stalled
EFCC reveals politicians’ new tricks of hiding looted funds
Change of prosecuting Judge stalls trial of NBA President Usoro
CCT boss Danladi Umar not standing trial for alleged corruption, report says
Jonathan family to forfeit N1bn to Nigerian govt
EFCC fails to arraign ex-NIA boss Oke, wife
