Facts Square: EFCC
    • Showing posts with label EFCC. Show all posts
    Showing posts with label EFCC. Show all posts

    Friday, 31 May 2019

    Case Against Naira Marley; EFCC Presents Nine Witness Including GTBank And Mastercard Officials

    18:29:00 0
    The Economic and Financial Crimes Commission is set to present nine witnesses in its case against musician Azeez Fashola, aka  Naira  ...
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    Thursday, 30 May 2019

    Gucci Snake: EFCC To Arraign Woman Who Claimed Snake Swallowed N35m In Benue

    21:37:00 0
    The Economic and Financial Crimes Commission is set to arraign an official of the Joint Admission and Matriculation Board, Philomina Ch...
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    EFCC Source Says Okorocha Was Not Arrested

    21:02:00 0
    The Economic and Financial Crimes Commission (EFCC) has debunked reports it arrested former governor of Imo state, Rochas Okorocha, and...
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    BREAKING: One Day After Vacating Office, EFCC Arrests Rochas Okorocha And His Wife Nkechi Okorocha.

    14:53:00 0
    Just one day after leaving office, the Economic and Financial Crimes Commission, EFCC, has arrested the former governor of Imo state, Ro...
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    Tuesday, 4 April 2017

    EFCC Seeks Arrest Of Former Attorney General Adoke Over $1.1b Malabu Oil Scandal

    11:02:00 0
    The Economic and Financial Crimes Commission, EFCC, has approached the Abuja Division of the Federal High Court, with a request to c...
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    Thursday, 30 March 2017

    EFCC Re-arraigns FUTA Vice Chancellor, Bursar For N156m Fraud

    18:24:00 0
    The Economic and Financial Crimes Commission (EFCC) on Thursday, March 30, 2017 re-arraigned the duo of the Vice Chancellor of the ...
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    EFCC Finds $86m Paris Club Refund In Nigeria Governor's Forum Account

    10:07:00 0
    More cash believed to be part of the London-Paris Club loan refund has been found by the Economic and Financial Crimes Commission (EFCC). ...
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    Wednesday, 22 February 2017

    EFCC Arraigns Babalawo For N2.4m Fraud

    23:21:00 0
    The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 22, 2017 arraigned one Bala Tangalu before Justice A. B. Moh...
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    Friday, 17 February 2017

    EFCC Docks Contractor For $1m Fraud

    13:20:00 0
    The Economic and Financial Crimes Commission (EFCC) on February 16, 2017, arraigned one Bashir Ishaq Bashir alongside his companies, Le...
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    Monday, 23 January 2017

    EFCC Presses Charges Against Five Alleged Masterminds Of N143b Ghost Workers Scam

    19:57:00 0
    The Economic and Financial Crimes Commission has filed charges against five officials, who allegedly padded the Federal Government payr...
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    Court To Hear Suit Against Magu On February 13

    19:45:00 0
    A Federal High Court in Lagos on Monday fixed Feb. 13 to hear a suit filed against Ibrahim Magu, challenging his continued stay in offi...
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    Saturday, 21 January 2017

    President Buhari Resubmits Ibrahim Magu’s Name As EFCC Chairman

    12:40:00 0
    President Muhammadu Buhari has once again submitted the name of Ibrahim Magu, the current acting chairman of the Economic and Financial...
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    Friday, 20 January 2017

    Protesters Storm EFCC, Demand Fayose’s Prosecution Over $2.1bn Arms Scandal

    15:35:00 0
    Some protesters under the aegis of “Patriotic Mothers Without Borders”, on Friday, January 20, 2017 stormed the EFCC Abuja headquarters...
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    Tuesday, 10 January 2017

    Oil Theft: Navy Hands Over Three Suspects, Four Vessels To EFCC

    10:30:00 0
    As part of its collaborative efforts to sanitize the Nigeria waterways and to rid it of illegal oil bunkering, the Nigerian Navy, NNS P...
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    Thursday, 5 January 2017

    EFCC Arrests Two Over Romance Scam

    18:18:00 0
    The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested the duo of Timothy Adegbaji Ademiju and Taiye Shit...
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    Saturday, 17 December 2016

    Ribadu, Customs boss tipped to replace Magu

    09:47:00 0
    AS the plot thickens to stop the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, from becoming th...
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    Thursday, 8 December 2016

    Senate Suspends Confirmation Of Magu As EFCC Chairman

    15:56:00 0
    The Senate has failed to hold the confirmation hearing earlier scheduled to consider the request of President Muhammadu Buhari that Ibr...
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    Friday, 25 November 2016

    EFCC Detains Former Skye Bank Chairman Tunde Ayeni Over N1bn Bribe To Ex-FCT Minister

    18:44:00 0
    Agents of the Economic and Financial Crimes Commission (EFCC) have arrested and detained Tunde Ayeni, a former chairman of Skye Bank, ov...
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    Saturday, 12 November 2016

    Kano High Court Jails Abdulkareem for Land Scam

    00:05:00 0
    The Economic and Financial Crimes Commission today November 11, 2016, secured the conviction of one Abdulmajid Abdulkareem before Justi...
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    Friday, 28 October 2016

    Cabal At Buhari’s Presidency Agrees To Free Senate President Saraki If He Frustrates Confirmation Of EFCC Chair, Magu

    12:58:00 0
    A cabal made up of high-level appointees in President Muhammadu Buhari’s office has struck a deal with Senate President Bukola Saraki t...
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