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EFCC

479 Results / Page 1 of 54

Judiciary

EFCC Re-Arraigns Former PDP Chairman’s Son For Oil Subsidy Fraud

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali,  son of a former National Chairman of Peoples Democratic Party (PDP), Ahmadu Ali, for alleged N2.2 billion oil subsidy fraud. The News Agency of Nigeria (NAN) reports that  Ali was re-arraigned alongside one Christian Taylor  and a company, Nasaman Oil Services Ltd. before an Ikeja Special Offences Court. The defendants were arraigned on an  amended 49-count charge bordering […]

todayMarch 25, 2023 1

National News

EFCC Arrests Governor Ganduje’s Wife

The wife of Governor Abdullahi Umar Ganduje of Kano, Hafsat Ganduje has been arrested by the EFCC over a bribery and land fraud case reported by her son. According to reports, the arrest comes weeks after her failure to honour the anti-graft agency’s invitation. Mrs Ganduje had earlier been invited to report to the EFCC’s Abuja headquarters on September 13, But she did not appear and the EFCC then threatened to arrest her. Sources close to her later said she travelled to the UK […]

todayOctober 5, 2021

National News

EFCC Boss Slumps At Aso Rock

The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, after slumping at a programme, on Thursday. Bawa was giving his goodwill message at the National Identity Day celebration when he suddenly stopped speaking. He was talking about a man the commission arrested in Ibadan, Oyo state, with 116 SIM cards when the incident happened. Bawa had stopped talking and covered his face with his right palm, saying, “Please, excuse me, […]

todaySeptember 16, 2021 2

National News

EFCC Nabs Father,Son For Alleged Internet Fraud In Lagos

The Economic and Financial Crimes Commission said it had commenced investigation into alleged conspiracy, computer-related fraud, obtaining by false pretences and retention of proceeds of unlawful activities levelled against one Malik Bakare. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, said Malik was arrested by officers of the Nigeria Police Force, Criminal Investigation Department, Alagbon, Lagos, on May 31, 2021, and handed over to the EFCC for further investigation and prosecution. The statement read in part, […]

todayJune 10, 2021 1

National News

EFCC, Brazil Partner To Fight Cybercrime

The Economic and Financial Crimes Commission and the Brazilian Embassy have made a pledge to strengthen their partnership to tackle cybercrime, fraud, and other crimes affecting the economies of Nigeria and Brazil. This decision was made by both parties on Wednesday when the EFCC Chairman, Abdulrasheed Bawa, paid a courtesy visit to the Brazilian Embassy in Abuja. The Brazilian Ambassador, Ricardo Araujo, while receiving the EFCC boss, expressed regret about the activities of fraudsters targeted at foreigners and foreign businesses. […]

todayMay 20, 2021

Entertainment

EFCC Arrests Popular Instagram Celeb, Bitcoin Lord For Internet Fraud

Popular bitcoin lord, Linus Williams Ifejika and 13 other suspected internet fraudsters, have been arrested by operatives of Enugu State zonal office of the Economic and Financial Crimes Commission (EFCC) in Awka, Anambra State. The suspects who are between the ages of 21 – 28 years were nabbed at Okpuno Awka, Agu Awka and Ngozika estate on Monday August 31, 2020. Items recovered from them are: different exotic vehicles which include three Mercedes Benz 4matic, three Mercedes Benz AMG, two Lexus Rx salon cars. […]

todaySeptember 2, 2020 33

National News

NIS Recruitment Saga: Court Discharges Former Interior Minister Of Criminal Charges

The Federal High Court sitting in Abuja has discharged Former Minister of Interior, Senator Abba Moro of criminal charges brought against him by the Economic and Financial Crimes Commission in the 2014 Nigeria Immigration Service (NIS) recruitment tragedy. The court held that the anti-graft agency failed to establish ingredients of fraud that could link the law maker with the alleged offense. Justice Dimgba while discharging the Former Minister from the alleged fraud aspect of the recruitment exercise, however, ordered that […]

todayJune 25, 2020 1

National News

Alleged N2bn Fraud: Maina’s Trial Stalled

The trial of the Former Chairman of the defunct Pension Reforms Task Team (PRTT), Mr. Abdulrasheed Maina in an alleged N2 billion fraud has suffered a setback. Maina’s trial was stalled at the Federal High Court in Abuja due to lack of case conference with his legal team. At the resumed trial, Maina's lawyers Francis Oronsaye and Adeola Adedipe, told the court that they were constrained to go on with the case because they were unable to meet with Maina […]

todayJune 23, 2020 1

National News

Court Jails Borno Director For Obstruction Of Justice

Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji to six months imprisonment for obstruction of justice. The convict was prosecuted by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on one- count charge of willful obstruction of the Commission to exercise its powers to investigate and prosecute in a matter involving one Ibrahim […]

todayJune 23, 2020

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