All posts tagged "EFCC"
Crime Watch
Fraud: EFCC to Probe Nwaoboshi on alleged diversion of N1.2b NEXIM loan
September 22, 2017Senator Peter Nwaoboshi is currently in trouble with the Economic and Financial Crimes Commission (EFCC) for obtaining a N1.2billion...
News
Paris Club Fraud: Delta State, Others to Face Fresh EFCC Probe
September 20, 2017The Economic and Financial Crimes Commission (EFCC) opened a fresh probe into how the Paris Club...
News
Edo PDP Insists Ex- Speaker Must Return All Vehicles or Face Prosecution
September 8, 2017By Lucky Isibor The Edo state chapter of the Peoples Democratic Party (PDP) has insisted that the former Speaker...
Featured
EFCC and the Parable of the Dirty Soap
August 2, 2017When the Economic and Financial Crimes Commission (EFCC) was created by the administration of President Olusegun Obasanjo, the...
News
I am unperturbed by the challenge of my CCT Acquittal – Saraki
June 23, 2017Senate President, Dr. Bukola Saraki has said that he is “unperturbed” by the appeal filed by...
Crime Watch
EFCC declares Ngozi Olejeme wanted
June 17, 2017The Economic and Financial Crimes Commission, EFCC, has gotten a court ordered arrest warrant for Ngozi...
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Crime Watch
55.8Million Fraud: EFCC Drags Bank Manager, Four Others To Court
June 9, 2017By Lucky Isibor ...
Crime Watch
NDDC Abuse: Protesters Hail EFCC For Prosecuting George Turnah
May 27, 2017Angry protesters on Friday stormed the South-South Zonal office of the Economic and Financial Crimes Commission,...
Crime Watch
N4.6bn Laundering: EFCC re-arraigns Fani-Kayode, Nenadi Usman
May 15, 2017Former Minister of Aviation, Femi Fani-Kayode was on Monday re-arraigned before a Federal High Court in...
Crime Watch
Two Siblings Bag 2 Years Imprisonment for Internet Fraud
May 15, 2017A Federal High Court Sitting in Warri, Delta State has found two siblings; Chukwudi Ugwueke (a.k.a...
News
Court Grants Ex-FCT Minister, Bala Mohammed, N500M Bail
May 12, 2017Former Minister, Bala Mohammed who is currently facing a 6-count charge of financial abuse leveled against him by...
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Crime Watch
Ex-FCT Minister, Bala Mohammed goes behind Bars over Alleged N864m Fraud
May 10, 2017Ex- Federal Capital Territory Minister (FCT), Bala Mohammed was on Wednesday, May 10, 2017, arraigned before Justice A....
