Tag: EFCC
EFCC reveals how suspended AGF, Ahmed Idris received N15bn bribe to fast-track payment to oil-producing states
Ahmed Idris, suspended Accountant-General of the Federation (AGF), received a N15 billion bribe to fast-track 13 percent derivation funds to oil-p [...]
Music executive Efe Ogbeni, 2 others, Olayinka Odunlami, Nelly Wambugu face fraud lawsuit in US
Nigerian Music Executive Efe Ogbeni has been sued at a United States District Court of Western Tennessee by Prime Reality Ventures LLC, a Venture Capi [...]
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 [...]
Lagos court grants businesswoman, Olubunmi Akintoye Adeola N400m bail for committing N233m fraud
Justice A.O.Okunuga of the Lagos State High Court sitting in Ikeja, Lagos has granted bail to a businesswoman, Olubunmi Akintoye Adeola, who is being [...]
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
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
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)
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
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
The Economic and Financial Crimes Commission (EFCC) has arrested Ebelechukwu, the wife of the immediate past governor of Anambra State, Willie Obiano. [...]