Tag: EFCC

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Appeal court affirms conviction of Atuche, ex-Bank PHB boss over N26bn fraud

Appeal court affirms conviction of Atuche, ex-Bank PHB boss over N26bn fraud

The Lagos division of the court of appeal has affirmed the conviction of Francis Atuche, a former managing director of Bank PHB, over N25.7 billion fr [...]
Philips Odozua, chairman Nova Merchant Bank lands in EFCC net for alleged illegal trading on forex, tax conversion, others

Philips Odozua, chairman Nova Merchant Bank lands in EFCC net for alleged illegal trading on forex, tax conversion, others

Operatives of the Economic and Financial Crimes Commission (EFCC) earlier today visited  the head office of NOVA Merchant Bank Limited on Kofo Abayomi [...]
EFCC arraigns FCMB banker for forgery, obtaining by false pretence

EFCC arraigns FCMB banker for forgery, obtaining by false pretence

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 1, 2022 arraigned a banker, Adeyemi Sule Waliu befor [...]
EFCC frees suspended Accountant General, Ahmed Idris who stole N170bn

EFCC frees suspended Accountant General, Ahmed Idris who stole N170bn

The suspended Accountant General of the Federation, Ahmed Idris has been released from the custody of the Economic and Financial Crimes Commission (EF [...]
Corrupt former chairman of EFCC, Magu decorated with new rank by IGP (Photos)

Corrupt former chairman of EFCC, Magu decorated with new rank by IGP (Photos)

Former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu who was suspended over corruption  has been decorated as a [...]
EFCC arrests ex-NDDC MD, Nsima Ekere for committing N47bn fraud

EFCC arrests ex-NDDC MD, Nsima Ekere for committing N47bn fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested Nsima Ekere, a former Managing Director of the Niger Delta De [...]
EFCC arrests Anambra ex first lady Ebelechukwu Obiano

EFCC arrests Anambra ex first lady Ebelechukwu Obiano

The Economic and Financial Crimes Commission (EFCC) has arrested Ebelechukwu, the wife of the immediate past governor of Anambra State, Willie Obiano. [...]
EFCC arraign Fatuyi Yemi Philips, chairman NOGASA for committing N44m fraud

EFCC arraign Fatuyi Yemi Philips, chairman NOGASA for committing N44m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nige [...]
Cubana Chief Priest regains freedom from EFCC custody

Cubana Chief Priest regains freedom from EFCC custody

Okechukwu Pascal, otherwise known as Cubana Chief Priest has regained his freedom from the Economic and Financial Crime Commission, EFCC. The busines [...]
Dreamworld Leisures MD, Jude Atoh accused of fraud, forgery, money laundering, dragged before EFCC

Dreamworld Leisures MD, Jude Atoh accused of fraud, forgery, money laundering, dragged before EFCC

The board of directors of Dreamworld Leisures Limited, has petitioned the Economic and Financial Crimes Commission (EFCC) urging the anti-graft agency [...]
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