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EFCC News - Page 25

8 Years After, Nigerian Perm Sec Convicted Of NIS Recruitment Scam

Justice Nnamdi Dimgba of a Federal High Court sitting in Abuja on Thursday, April 7 convicted a former Permanent Secretary at the Ministry of Interior, Anastasia Daniel-Nwobia of fraud arising from the controversial 2014 Nigeria Immigration Service recruitment. The court, however, deferred

April 7, 2022

News

EFCC Finally Releases Ex-governor Obiano

The Economic and Financial Crimes Commission (EFCC) has released the immediate-past governor of Anambra State, Chief Willie Obiano one week after arresting him at Murtala Muhammed International Airport, Lagos on his way out of the country.

March 24, 2022

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Obiano’s Viral Video: EFCC To Hand Penalty To Erring Official

The Economic and Financial Crimes Commission, EFCC, has vowed to punish its official who was responsible for the viral video of former Anambra state Governor, Willie Obiano in its custody on Sunday.

March 21, 2022

News

EFCC Files N2.9b Fraud Charges Against Okorocha

Economic and Financial Crimes Commission (EFCC) has filed criminal charges against former Imo State Governor, Senator Rochas Okorocha, over allegation of N2.9 billion fraud.

January 31, 2022

Urban Radio Invasion: EFCC Acted Like Despotic Govt - Guild Of Public Affairs Analysts

News

Ubani Wins Landmark Case Against EFCC, Gets N12 million Relief

The Federal Capital Territory High Abuja has awarded the sum of N12 million against the Economic and Financial Crimes Commission (EFCC) in favour of Dr Monday Ubani for detaining him illegally for over 20 days. Ubani was detained by the anti-graft

January 26, 2022

Abdullahi Umar convicted for illegal oil business

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Oil Thief Bags Two Years Imprisonment In Port Harcourt

The Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced, Abdullahi Umar to two years imprisonment for illegally dealing in petroleum products.

January 22, 2022

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EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, on Friday arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, on a 10-count charge bordering on conspiracy and money laundering to the tune of

January 21, 2022

News

Court Remands Woman For N38.2m Oil Scam In Kano

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command on Thursday arraigned a woman, Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited at the Federal High Court, Kano,

January 20, 2022

News

Court Rejects Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings On N450m Fraud Case

Federal High Court sitting in Damaturu, Yobe State has rejected applications filed by former Minister of Science and Technology, Dr. Abdu Bulama and four others, seeking for stay of proceedings in a N450 million fraud case

January 20, 2022

News

P&ID Scam: Court Remands Grace Taiga In Prison

Federal High Court sitting in Abuja, has remanded Grace Taiga, a former Director of Legal services at the Ministry of Petroleum Resources, in prison custody pending perfection of her bail condition

January 19, 2022

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EFCC News - Page 25

8 Years After, Nigerian Perm Sec Convicted Of NIS Recruitment Scam

EFCC Finally Releases Ex-governor Obiano

Obiano’s Viral Video: EFCC To Hand Penalty To Erring Official

EFCC Files N2.9b Fraud Charges Against Okorocha

Ubani Wins Landmark Case Against EFCC, Gets N12 million Relief

Oil Thief Bags Two Years Imprisonment In Port Harcourt

EFCC Docks Man For Alleged N26.6bn Investment Fraud In Lagos

Court Remands Woman For N38.2m Oil Scam In Kano

Court Rejects Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings On N450m Fraud Case

P&ID Scam: Court Remands Grace Taiga In Prison

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