EFCC Arraigns former Mortgage Bank MD for N1.4bn Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the former managing director of New Prudential Mortgage Bank,
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EFCC Re-arraigns Dokpesi for N2.1bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016 re-arraigned Chief Raymond Dokpesi, former Chairman, DAAR Communications
Read MoreN8.8m Scam: EFCC Hands Over Forfeited Property to Skye Bank
The Economic and Financial Crimes Commission (EFCC) on Tuesday February 16, 2016 handed over a forfeited asset of an uncompleted
Read MoreBribery: EFCC nabbed NDDC Director
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has arrested one Engr. Roberts A. Obuoha, a Director in Project Management
Read MoreEFCC Arraigns Man for Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S Oriji of
Read MoreEFCC Arraigns Rickey Tarfa for Alleged Obstruction
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Mr. Rickey Tarfa (SAN) before Justice Aishat Opesanwo of
Read MoreWar on Corruption: Victory is Certain!
(Being text of speech delivered by Ag. Chairman, EFCC, Ibrahim Magu to a coalition of Civil Society Groups that rallied
Read MoreCourt Refuses to Stop Ricky Tarfa’sTrial
Olaoluwa Folalu A Federal High Court in Lagos has thrown out an application by a prominent lawyer, Ricky Tarfa, SAN, seeking
Read MoreMoney Laundering:Prosecution Opposes Admissibility of Ex-Gov Akwe Doma’s Document
The trial of Aliyu Akwe Doma, a former Nasarawa State governor, and two others, continued on Wednesday, February 10, 2016, before
Read MorePartnership with EFCC Essential to Curb Oil Theft – Army
Adetokunbo Fakeye Brig Gen S. O. Olabanji, Commander, 2 Brigade Nigerian Army, Port Harcourt, Rivers State, has said that the Economic
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