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EFCC

EFCC absolves self from working hand in glove with Senate President, Saraki

August 12, 2018 Adesoji Omosebi 0

THE ECONOMIC AND FINANCIAL CRIMES COMMISSION, EFCC: The Economic and Financial Crimes Commission has absolved the agency from working hand in glove with Senate President, Read More »

JUST IN: EFCC finally arrests former DSS boss Ita Ekpenyong after a failed attempt in 2017

August 9, 2018 Adesoji Omosebi 0

ITA EKPENYONG: The sack of immediate past DSS boss, Lawal Daura on Tuesday has given way for EFCC to dust its file on the immediate Read More »

Acting Chairman of EFCC Ibrahim Magu

Senior lawyers, Prof. Sagay, Festus Keyamo react to court ruling against Ibrahim Magu

February 2, 2018 Adesoji Omosebi 0

Prof. Itse Sagay (SAN) and Festus Keyamo (SAN) reacts to the judgement that the Senate can confirm or sack the EFCC, Ibrahim Magu by the Read More »

Goodluck Campaign Chief in trouble for allegedly diverting $48m Social Insurance Trust Fund

December 22, 2017 Adesoji Omosebi 0

How was $48,485,127 diverted from the accounts of the Nigeria Social Insurance Trust Fund (NSITF)? This is the knot Economic and Financial Crimes Commission (EFCC) Read More »

Nigerian Senate

Senate conducts investigation of clash between EFCC and DSS behind closed doors

December 14, 2017 Adesoji Omosebi 0

The Senate ad-hoc committee set up to investigate the face-off between the EFCC and DSS on November 21, 2017 in Abuja began its hearing on Read More »

Probe of $2.2b arms scandal not targeted at DSS – EFCC

November 8, 2017 Adesoji Omosebi 0

The EFCC has come out to confirm that its invitation of DSS operatives was not targeted at it to smear it. It said the summons Read More »

EFCC ARRAIGNS TWO FOR N7.3BN OIL FRAUD

October 14, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, October 9, 2017, arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Read More »

N21B FRAUD: WITNESS REVEALS HOW AMOSU BUILT HOSPITAL WITH STOLEN AIR FORCE FUNDS.

October 4, 2017 Adesoji Omosebi 0

A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission , EFCC, on Tuesday, October 3 2017, told Justice M.B. Idris Read More »

EFCC LAUDS ESTABLISHMENT OF SPECIAL COURTS FOR CORRUPTION CASES.

September 20, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission (EFCC) has welcomed the directive issued to heads of divisions of courts by the Chief Justice of Nigeria, Walter Read More »

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CJN, OKONJO-IWEALA, FAYEMI, FAYOSE, OTHERS UNDER PROBE – EFCC

September 6, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayodele Fayose of Ekiti State; his predecessor and Read More »

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EFCC ARRESTS FAKE ONLINE OPERATOR IN IBADAN

August 14, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested a suspected internet fraudster, Afolabi Ojo, who allegedly specialized in defrauding unsuspecting members Read More »

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CHANNELS TV TO TRAIN EFCC STAFF ON EFFECTIVE COMMUNICATION

August 14, 2017 Adesoji Omosebi 0

Channels TV to Train EFCC Staff in Effective Communication The management of the soar-away television stations, Channels, has expressed readiness to train some staff of Read More »

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COURT ORDERS FINAL FORFEITURE OF DEZIANI’S $37.5M FG

August 8, 2017 Adesoji Omosebi 0

Court Orders Final Forfeiture of Diezani’s $37.5m Banana Island Property Justice Chuka Obiozor, a vacation judge sitting at the Federal High Court in Ikoyi, Lagos, Read More »

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EFCC RECOVERS N328.9b FROM PETROLEUM MARKETERS.

August 8, 2017 Adesoji Omosebi 0

lThe Economic and Financial Crimes Commission said it had recovered over N328.9bn out of N349.8bn debts from nine major petroleum marketers within the last one Read More »

RED ALERT: EFCC WARNS OF FRAUD GANGS ON THE PROWL

August 3, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC, has drawn attention to the activities of fraudsters who have been extorting head of ministries, departments and agencies, Read More »

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EFCC ARRAIGNS EIGHT SUSPECTED OIL THIEVES

August 2, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC, has arraigned eight suspected oil bunkerers before Justice H.I. Oshoma of the Federal High Court sitting in Port Read More »

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BANKERS DOCKED FOR FORGING COMPANY CERTIFICATES

August 2, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission today July 31, 2017 arraigned the duo of Ebenezer Joshua and Franca Johnson before Justice Abbas Ahman of the Read More »

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REASONS THE SENATE WILL NOT CONFIRM MAGU – 18 OF THEM UNDER PROBE FOR N367.5B FRAUD

July 18, 2017 Adesoji Omosebi 0

Seven lawmakers on trial for ‘money laundering’ Eighteen senators are under investigation by the Economic and Financial Crimes Commission (EFCC) for alleged N367.5billion fraud, it Read More »

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MAN PLEADS GUILTY TO N2.3M LAND SCAM

July 18, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC, arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State High Court on a two-count Read More »

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NO EFCC INVESTGATION ON SENATOR MAKARFI (PDP CHAIRMAN)

July 16, 2017 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC has denied the information going viral on social media that it discovered $42m in Ahmed Makarfi’s farm. PRESS Read More »

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