Tag: EFCC

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EFCC Arrests Man With $7m Cash At Murtala Mohammed International Airport

The Economic and Financial Crimes Commission (EFCC) yesterday arrested one Abubakar Tijani Sheriff, whom it described as a bulk currency smuggler, as he attempted to ... Full story

Adams Jagaba denies collecting $620,000 bribe from Farouk Lawan

  The Chairman of the House of Representatives Committee on Drugs/Narcotics and Financial Crimes, Mr. Adams Jagaba, on Tuesday opened up on the $620,000 bribe allegedly ... Full story

Student arraigned by EFCC for selling father's house

The Economic and Financial Crimes Commission, EFCC, has arraigned an undergraduate of the Federal University of Technology, Yola, before an FCT High Court sitting in ... Full story

Former Governor Timipre Sylva’s Brother-In-Law Arrested By EFCC For Cocaine Possession

The Economic and Financial Crimes Commission (EFCC) Friday morning raided the Abuja residence of Mr. Richie Imoh Tommy, former Bayelsa State Governor Timipre Sylva’s brother-In-Law, ... Full story

EFCC arraigns Timipre Sylva for N6.46 billion fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Timipre Sylva, ex-governor of Bayelsa at the  Federal High Court in Abuja. Sylva is ... Full story

EFCC Docks 39 Yr Old Gerald Ifeanyichukwu Mobougwu Over N3m Fraud

The Economic and Financial Crimes Commission (EFCC) today at the Federal High Court in Ikeja arraigned one Gerald Ifeanyichukwu Mobougwu, 39, on three ... Full story

EFCC Docks Aigbe Akhidenor, Onajite Enaworu, Bank Managers In N500m Fraud

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Aigbe Akhidenor and Onajite Enaworu, former managers of United Bank for Africa, before a Warri court ... Full story

Nuhu Ribadu Appointed To Head Petroleum Revenue Special Task Force

In a political script of life imitating art imitating life, Mr. Nuhu Ribadu, the pioneer chairman of the Economic and Financial Crimes Commission (EFCC) has ... Full story

EFCC arrests Akala, Daniel, Doma over N101 billion fraud

The Economic and Financial Crimes Commission, EFCC, yesterday, launched sting operations in three different states which led to the arrest of three immediate past governors ... Full story

Dimeji Bankole tells court criminal charges are baseless and dubious

EMBATTLED former Speaker of the House of Representatives, Dimeji Bankole, yesterday, challenged the entire 16-count criminal charge preferred against him by the Economic and Financial ... Full story

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