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Onnoghen’s lawyer: I was framed up with $30,000 bribe because I exposed Paris Club fraud

Onnoghen’s lawyer: I was framed up with $30,000 bribe because I exposed Paris Club fraud

Joe Agi, a senior advocate of Nigeria (SAN), has denied the allegation that he paid a bribe of $30,000 to Walter Onnoghen, suspended chief justice of Nigeria. The Economic and Financial
The post Onnoghen’s lawyer: I was framed up with $30,000 bribe because I exposed Paris Club fraud appeared first on TheCable. …

EFCC alerts public of fake dollars in circulation

Nigeria anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has alerted members of the public of the reported circulation of fake Dollar notes ahead of the general elections. In a statement, EFCC acting chairman, Ibrahim Magu, stated that the warning follows intelligence gathered in the build-up to the elections. Magu said the intelligence reports […]
The post EFCC alerts public of fake dollars in circulation appeared first on The Guardian Nigeria News – Nigeria and World News. …

N754m fraud: EFCC promised not to prosecute me, witness tells court

EKENE  Nwakuche, a former co defendant to embattled former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, in an N754 million theft case, Wednesday, told an Ikeja High Court that the Economic and Financial Crimes Commission, EFCC, promised not to charge him to court. 
Continue reading N754m fraud: EFCC promised not to prosecute me, witness tells court at Vanguard News Nigeria. …

$4m puts Atiku’s man in trouble

EFCC headquarters in Abuja The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate,Atiku Abubakar, over alleged laundering of $4 million.The money is termed “suspicious election cash”, the Nation said. The arrest followed an intelligence report on a suspicious transaction

How NIMASA ex-DG Akpobolokemi laundered N138 million, by witness

A prosecution witness, Fredrick Ugo, has told a Federal High Court sitting in Ikoyi, Lagos and presided over by Justice A. O. Faji, how one-time Director General of the Nigerian…
The post How NIMASA ex-DG Akpobolokemi laundered N138 million, by witness appeared first on The Guardian Nigeria News – Nigeria and World News. …

Why Atiku ‘Chief Of Staff’, Barrister Uyi Giwa Osagie Was Arrested By The EFCC (The Untold Secret)

Why Atiku ‘Chief Of Staff’, Barrister Uyi Giwa Osagie Was Arrested By The EFCC (The Untold Secret)

Atiku Laywer Giwa Osagie Arrested As Bureau De Change Operator Implicated Him In $2Million Money Laundering Case  Atiku Chief Of Staff  Barrister Uyi Giwa Osagie Was Arrested After Bureau De Change Operator Confession Exposed Him It is no longer news that the PDP Presidential candidate, Alhaji Atiku Abubakar right hand

EFCC arrests ex-JAMB staff for N10m Fraud

The Economic and Financial Crimes Commission, (EFCC), Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff of the Joint Admission and Matriculation Board, JAMB, over alleged forgery and obtaining money by false pretences. EFCC, in a statement signed by its acting Spokesperson, Tony Orilade, disclosed that his (Al-Amin) arrest followed a petition alleging […]
The post EFCC arrests ex-JAMB staff for N10m Fraud appeared first on The Guardian Nigeria News – Nigeria and World News. …

Nigeria’s elections: Fayose reveals FG’s plot to use DSS, EFCC on Saturday

The immediate past governor of Ekiti state, Ayodele Fayose, has alleged of fresh plot by federal government ahead of this Saturday’s presidential election. Fayose on Tuesday alleged that the government is planning to use DSS and EFCC to harass INEC officials not willing to co-operate with their plans during the polls. He disclosed this in […]
Nigeria’s elections: Fayose reveals FG’s plot to use DSS, EFCC on Saturday …

Court asks EFCC to release ex-Skye Bank Chair

Court asks EFCC to release ex-Skye Bank Chair

Reverses arrest order issued to commission   A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release detained former Chairman of Skye Bank Plc, Tunde Ayeni. Justice Yusuf Halilu, in a ruling, set aside an earlier order of the court allowing the […] …

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