The Nigeria Security and Civil Defence Corps (NSCDC) has partnered the Economic and Financial Crimes Commission (EFCC) on the deployment of forensic investigation to track criminals. The partnership was established when NSCDC Forensic Unit officers paid a visit to EFCC Headquaters Forensic Laboratory on Tuesday in Abuja. Mr Tersoo...
Economic and Financial Crimes Commission (EFCC)
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo has been arrested The Economic and Financial Crimes Commission (EFCC) over alleged financial crimes. He was arrested around 9 am on Thursday at the Murtala Mohammed International Airport, Lagos. According to sources, the speaker was picked up by...
The Economic and Financial Crimes Commission (EFCC) has arrested the Director, Finance and Account of the Niger Delta Development Commission (NDDC), Mr. Eno Ubi Otu. Mr Otu is currently being grilled with regards to an alleged N25billion fraud. It is alleged that the finance director played a role in...
The Economic and Financial Crimes Commission (EFCC), has agreed to partner with the Committee of Youth on Mobilisation and Sensitisation (CYMS), to curb the menace of vote buying during elections. This is to orientate Nigerian youths against vote buying, cyber crimes and other systemic corruption degrading the integrity of...
An FCT High Court on Thursday granted the suspended Accountant General of the Federation, Idris Ahmed and his co defendants bail on terms and conditions given by the Economic and Financial Crimes Commission (EFCC). Justice Adeyemi Ajayi in her ruling ordered that the defendants shall not leave the Federal...
The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the former Accountant General of the Federation (AGF), Mr Ahmed Idris from its custody. Mr Wilson Uwujaren, the Head of Media and Public Affairs of the commission, told the News Agency of Nigeria (NAN) on Thursday in...
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas Okorocha and others on allegations bordering on money laundering charge. Okorocha, who is the 1st defendant, is being arraigned alongside Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has released the Former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh on bail. The EFCC spokesman, Wilson Uwujaren said in a statement on Saturday that Mrs. Etteh was released on Friday, after she met...
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for judgment in the remaining one count charge of money laundering leveled against former Chief of Air Staff, Mohammed Umar. Umar, who retired as an air marshall is charged with one count of money laundering,...
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release of the Director-General, Voice of Nigeria (VON), Mr Osita Okechukwu, who was detained over alleged fraud. Spokesperson for the commission, Mr Wilson Uwujaren, told the News Agency of Nigeria (NAN) in Abuja that Okechukwu was released on...
A Federal High Court, Abuja, has threatened to strike out a N6 billion suit filed by the Economic and Financial Crimes Commission (EFCC) against wife of a Senior Advocate of Nigeria (SAN), Mrs Cecilia Osipitan. Justice Inyang Ekwo gave the warning following late filing of documents needed in the...
Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Aviation Minister, Femi Fani-Kayode, for allegedly forging medical reports to evade trial. Fani-Kayode appeared before an Ikeja Special Offences Court on a 12-count charge. The News Agency of Nigeria (NAN) reports that Fani-Kayode, however, pleaded not guilty to...