Posted in Crime news Nigerian

EFCC Increases Surveillance For 10 Indicted SouthEasterners, Over FBI 77 List

The Economic and Financial Crimes Commission of Nigeria (EFCC) says it has increased surveillance for 10 of the 77 Nigerians from the Southeast, alleged to…

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Posted in Crime news Nigerian

Court Grants EFCC Permission To Freeze Bauchi Govt. Account

The Sitting Judge, Justice Taiwo Taiwo of the Federal High Court Abuja, on Monday, granted the Economic and Financial Crimes Commission (EFCC)’s prayer to freeze…

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Posted in Crime news Nigerian Politics

EFCC Arrests Imo Accountant-General Over Strange Withdrawal Of N1.05bn Linked To Alleged Vote Buying Plot

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office, has arrested the Acting Accountant-General of Imo State, Mr. Uzoho Casmir, on suspicion of laundering…

Continue Reading... EFCC Arrests Imo Accountant-General Over Strange Withdrawal Of N1.05bn Linked To Alleged Vote Buying Plot
Posted in Crime news Nigerian Politics

Patience Jonathan’s Ally Shagaya’s Account Lawfully Frozen – EFCC

The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Lagos that it lawfully froze the account of a businesswoman and…

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Posted in Crime Gist news Nigerian

EFCC Arraigns 3 Suspects Over N34m Theft

The Lagos Zonal office of EFCC on Monday arraigned three suspects on an eight-count charge bordering on money laundering, conversion and of a deceaced property…

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EFCC: How Obanikoro Settled Fayose With N1.2b

All is set for the commencement of the trial of the immediate past former Governor of Ekiti State, Mr. Ayodele Fayose following the filing of…

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Posted in Crime news Nigerian Politics

Saraki’s Aide, Others Arraigned By EFCC For Alleged N3.5b Fraud

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Senate President Bukola Saraki’s Deputy Chief of Staff Gbenga Makanjuola at the Federal High Court in…

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Posted in Crime news Nigerian

EFCC Arrests Ex-DSS Boss Over Alleged $2.1b Arms Deal

After a five-hour search, the Economic and Financial Crimes Commission (EFCC) yesterday arrested a former Director-General of the Department of State Services (DSS), Mr. Ita…

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Posted in Crime news Nigerian

EFCC Probes Ortom, Benue Lawmakers, Perm Secs, Others For Alleged N23.08b

The Economic and Financial Crimes Commission (EFCC) is investigating Benue State Governor Samuel Ortom and many members of the House of Assembly for alleged diversion…

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Posted in Crime news Nigerian

Appeal Court acquits Akpobolokemi; N2.6bn fraud

A three-man panel led by Justice Yargatta Nimpar upheld the no-case submission filed by Akpobolokemi on the criminal charges. The Court of Appeal sitting in…

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