Tag: EFCC

Appeal Court Upholds Interim Forfeiture Of Patience Jonathan’s $5.8m, N2.5b

The Court of Appeal, Lagos Division, yesterday, upheld the order of interim forfeiture of the sum of $5,...

EFCC Invites Ex-Kogi Gov Over N23bn Diezani Bribe

The Economic and Financial Crimes Commission has invited the immediate past Governor of Kogi State, Idris Wada, for...

[TR News] FG, EFCC Rejects Diezani’s Application to Return and Face Trial in Nigeria

The Economic and Financial Crimes Commission (EFCC) has opposed an application by former Minister of Petroleum Resources, Mrs...

[TR News] Yahoo Boys With Exotic Car And House Arrested By EFCC In Lagos (Photos)

The EFCC Lagos Zonal office, have arrested four suspected Internet fraudsters. They are: Oluwaseun Michael, 28; Igbokwe Chijioke,...

[TR News] Reps seek Magu’s arrest over Patience Jonathan’s bank accounts

The House of Representatives Committee on Public Petitions yesterday sought a warrant of arrest to compel appearance of...

Professor, two others get 120 years jail over N177 million fraud

The Federal High Court sitting in Ibadan, Oyo State has handed a 120-year imprisonment without option of fine...

EFCC Arrests Egbeda – Agege Yahoo Boys (Photo)

Operatives of the Economic and Financial Crimes Commission, Lagos State, has arrested eight suspected internet fraudsters. They were...

EFCC arrests MAPOLY students, others for alleged fraud

The Economic and Financial Crimes Commission (EFCC) has arrested seven National Diploma (ND) students of the Moshood Abiola...

[TR News] EFCC seals multi-billion naira Enugu Mall

The Economic and Financial Crimes Commission (EFCC) on Wednesday sealed the multi-billion naira Enugu Mall occupied by SPAR,...

[TR News] EFCC says it recovers N328.9bn from Conoil, Oando, others

The Economic and Financial Crimes Commission (EFCC) says it has recovered a total of N328.9 billion from nine...

[TR News] Lawyer accuses EFCC of unlawful arrest, detention 

• Court orders anti-graft body to take over Lagos hotel Ndubisi Chuks Nwasike, lawyer to retired employee of...

[TR News] Court grants Jigawa ex-governor, Turaki, N1 billion bail 

The Federal High Court, Abuja has admitted former governor of Jigawa State, Saminu Turaki, to a fresh bail...

[TR News] EFCC investigator explains how ex-NIMASA DG allegedly stole N754m

Mr Chukwudi Orji, an EFCC investigator, on Monday at an Ikeja High Court revealed in graphic details how...

[TR News] Corruption trial: Court grants Dikko permission to travel abroad

The Federal High Court, Abuja, on Monday granted the former Chief of Air Staff, Air Marshal Umar Dikko,...

[TR News] Nigerian looters funding Biafra, Boko Haram, restructuring agitation, says Magu

• No Going Back On EFCC Boss, Senate Tells Presidency The acting Chairman of Economic and Financial Crimes...

[TR News] EFCC confirms arrest of Jigawa ex-governor, Turaki

Spokesman of the Economic and Financial Crimes Commission (EFCC), Mr Wilson Uwujaren, has confirmed the arrest of a...

[TR News] FG will remain resolute in anti-corruption fight despite challenges, says Osinbajo

Acting President Yemi Osinbajo yesterday said the Federal Government would remain resolute in its fight against corruption in...

[TR News] Only God’s intervention will stop kidnapping, says cleric

Evans does not deserve pardon The Ogun State Overseer of the Deeper Christian Life Ministry, Edison Daminabo yesterday...

[TR News] Magu wants maximum prison for corrupt people in Sambisa Forest

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has enjoined the Federal Government to...

[TR News] EFCC invades The Sun, media outfit heads to Appeal Court

NGE, NUJ condemns invasion The Economic and Financial Crimes Commission (EFCC) operatives yesterday morning invaded the Lagos office...

[TR News] Kano anti-graft agency begins probe of emirate council today

Contrary to insinuation, the Kano State public complaint and anti-corruption agency said the probe of the Kano emirate...

[TR News] Rivers APC, Peterside flay Wike over alleged assassination plot by IGP

The National Security Adviser, Minister of Interior and the Inspector General of Police (IGP) have been advised to...

[TR News] Recovered $43m: Fayose accuses NIA of rubbishing anti corruption war

Ekiti State Governor, Mr Ayodele Fayose has faulted claims by the National Intelligence Agency (NIA), that the N13b...

EFCC Uncovers N250m Cash In Lagos Market

The Economic and Financial Crimes Commission (EFCC) says it has intercepted N250 million in various currencies at the...

[TR News] Senate moves against Buhari over EFCC chair Magu, others

• Suspends consideration of REC-nominees • ‘We will defend ourselves against external attacks’ • Customs absence stalls probe...

[TR News] ‘No provision for acting chairman in EFCC act’

• Senior Lawyers Urge President To Nominate Replacement • Senate: We ‘Ve Been Vindicated Senior lawyers have warned...

[TR News] Court vacates forfeiture order, returns OPL 245 to Shell and Agip

A Federal High Court in Maitama, Abuja, yesterday vacated its order for a temporary forfeiture of Oil Prospecting...

[TR News] My account balance is less than $10m – Patience Jonathan

Dame Patience Jonathan, wife of ex-President Goodluck Jonathan, has denied media reports that $175m is missing from her...

[TR News] Patience Jonathan probe: EFCC freezes socialite, Bola Shagaya’s N500m account

​ The Economic and Financial Crimes Commission has frozen a bank account belonging to Mrs. Bola Shagaya, a...

[TR News] EFCC re-arrests Fani-Kayode within Lagos court premises

Operatives of the Economic and Financial Crimes Commission on Friday afternoon re-arrested a former Minister of Aviation, Femi...