Tag: EFCC
Ifeanyi Okowa arrested for diverting $1.3trn, buying shares worth N40bn using state funds, spends 2nd day in EFCC custody
The immediate past governor of Delta State, Ifeanyi Okowa, who was arrested and detained by the Economic and Financial Crimes Commission (EFCC) has sp [...]
Akintoye Akindele arrested by EFCC on charges of misappropriation, money laundering, diversion of public funds amounting to $35m
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, has been detained at the Economic and Fin [...]
Abdulfatah Ahmed ex Kwara governor re arraigned by EFCC over N5.78bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, October 21, filed 14 new charges of alleged N5.78 billion fraud again [...]
EFCC is an unlawful organization,’ Ex-NBA president, Olisa Agbakoba writes NASS
Olisa Agbakoba, a former president of the Nigerian Bar Association, NBA, has raised concerns about the constitutional legitimacy of the Economic and F [...]
Mary Eboh businessman with pending EFCC fraud case in fresh multi-billion naira forex scam
A woman claiming to have ties with the Central Bank of Nigeria, CBN, identified as Titilayo Mary Eboh, has been accused of defrauding several Bureau D [...]
Kogi lead 15 other states in suit challenging the legality of EFCC
The Supreme Court has fixed 22 October for the hearing of a suit filed by at least 16 state governments challenging the constitutionality of the laws [...]
EFCC arrests former Taraba state governor, Darius Ishaku over N9.3bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, former governor of Taraba state, over an alleged N9.3 billion fraud.
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Bernard Nzenwa sentenced to almost 5 years imprisonment for issuing false documents
The Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Bernard Nzenwa, to four years and 11 months imprisonment [...]
$6bn Mambilla power project fraud: N5.2bn was wired to Olu Agunloye by employee of Sunrise Power Ltd EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has revealed that N5.2 billion was wired to former Minister of Power and Steel, Olu Agunloye, from [...]
N80bn fraud: EFCC storms Kogi govt lodge in Abuja to arrest Yahaya Bello
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 18, surrounded the Kogi State Government L [...]