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Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns former BAGIS director general in court

The Economic Financial Crimes Commission (EFCC) has arraigned the former Bauchi State Director General of Bauchi Geographic and Information System (BAGIES), Honourable Baba Abubakar Suleiman in Court over allegations of fraud and obtaining money under false pretense.
The immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, on Monday, pleaded not guilty to 18-count charge of N3 billion graft.

Ex-HoS Winifred Oyo-Ita, others ask court to adjourn ‘N570 million fraud’ case indefinitely

Former Head of Service of the Federation, Mrs. Winifred Oyo-Ita, on Tuesday, urged the Federal High Court, Abuja, to adjourn her ongoing trial sine die over alleged Economic and Financial Crimes Commission (EFCC)’s abuse of court process.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Former Unity Bank manager for ATM fraud

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Adam kaka Adam.

Fugitive ex-Pension boss Abdulrasheed Maina arrested in Niger Republic

Operatives of intelligence service in a collaboration with men of anti-corruption agency in Nigeria on Monday evening, arrested Mr. Abdulrasheed Maina, in a town in Niger Republic.
The Nigerian Correctional Service has suspended from Service, Deputy Controller of Corrections, Abubakar Mohammed Sani, who was arraigned by the Economic and Financial Crimes Commission, (EFCC) over alleged recruitment scam.

Nigerian Corrections suspends deputy controller over ‘recruitment scam’

The Nigerian Correctional Service has suspended from Service, Deputy Controller of Corrections, Abubakar Mohammed Sani, who was arraigned by the Economic and Financial Crimes Commission, (EFCC) over alleged recruitment scam.

EFCC re-arraigns ex-SGF Babachir Lawal over ‘grass-cutting contract’ scandal

The Economic and Financial Crimes Commission, EFCC, has re-arraigned the former Secretary to the Government of the Federation, Babachir Lawal, before an Abuja High Court at Maitama, over his alleged complicity in the N544 million grass-cutting contract.
FirstNation Airways CEO, Kayode Odukoya

EFCC re-arraigns First Nation chief over N2.1 billion fraud

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Managing Director of First Nation Airways Ltd, Kayode Odukoya, over alleged N2.1 billion fraud.
An Economic and Financial Crimes Commission (EFCC) witness, John Effiong Etim, on Friday revealed how Point of Sale (PoS) scammers operate.

EFCC witness reveals PoS fraudsters’ tactics

An Economic and Financial Crimes Commission (EFCC) witness, John Effiong Etim, on Friday revealed how Point of Sale (PoS) scammers operate.

EFCC: Presidency screens chairmanship candidates

The secret screening of candidates to head the Economic and Finan­cial Crimes Commis­sion (EFCC) began in earnest on Monday – six days ago.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns deputy prisons comptroller for employment scam

The Economic and Financial Crimes Commission has arraigned a serving Deputy Comptroller of Nigerian Correctional Service, Abubakar Sani, for an alleged employment scam.
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo State High Court for alleged fraud.

EFCC docks ex-Imo commissioner for ‘N180 million fraud’

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo State High Court for alleged fraud.
Former Senate Leader, Senator Ali Ndume, All Progressives Congress, APC, Borno South said weekend that men of the Armed Forces are at the moment, chasing members of Boko Haram insurgents to their various operational bases in North-East.

Court rules on Senator Ndume’s bail application Friday

The Federal High Court in Abuja has fixed Friday for ruling on the bail application filed by Borno South Senator, Ali Ndume, who has been detained in prison since Monday over his suretyship for Abdulrasheed Maina believed to have jumped bail.
An EFCC operative, Mohammed Goji has revealed how Abdulrasheed Maina, former Pension Reform Task Team boss, illegally acquired several properties using his son, Faisal’s name.

Witness exposes Abdulrasheed Maina’s son in court

Rouqayya, a Principal Detective Superintendent (PDS) with the EFCC, stated in the testimony, that Faisal Maina made contradictory statements concerning the registration of a company he allegedly used in siphoning funds to the tune of N58million.

How Abdulrasheed Maina, others stole N14 billion from pension account – witnes

The trial of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on money laundering charges continued in his absence on Wednesday, as a witness, Mrs. Rouquayya Ibrahim, narrated how he stole over N14billion from the federal pension account.
The Economic and Financial Crimes Commission, EFCC, has sought the assistance of the International Police Organisation (Interpol), on the extradition of Nigerian treasury looters and cybercrime suspects, hibernating abroad as well as the fleeing officials of Process and Industrial Developments Nigeria Limited (P&ID).

EFCC seeks Interpol’s support on P&ID, extradition of treasury looters

The Economic and Financial Crimes Commission, EFCC, has sought the assistance of the International Police Organisation (Interpol), on the extradition of Nigerian treasury looters and cybercrime suspects, hibernating abroad as well as the fleeing officials of Process and Industrial Developments Nigeria Limited (P&ID).
An EFCC operative, Mohammed Goji has revealed how Abdulrasheed Maina, former Pension Reform Task Team boss, illegally acquired several properties using his son, Faisal’s name.

House of Reps member in court over Abdulrasheed Maina’s son’s ‘disappearance’

A member of the House of Representatives representing the Kaura-Namoda Federal Constituency of Zamfara State, Sani Umar Dangaladima, on Wednesday appeared before the Federal High Court in Abuja having been summoned on Tuesday over the disappearance of Faisal Maina, who is said to have jumped bail.
Former Senate Leader, Senator Ali Ndume, All Progressives Congress, APC, Borno South said weekend that men of the Armed Forces are at the moment, chasing members of Boko Haram insurgents to their various operational bases in North-East.

Bail application: Senator Ndume knows fate on Thursday

A Federal High Court in Abuja will on Thursday hear the bail application of Borno South Senator, Ali Ndume.
Economic and Financial Crimes Commission - EFCC.

EFCC to join FIRS in fighting tax evasion

The Economic and Financial Crimes Commission (EFCC) says it is committed to fighting tax evasion because it is a financial crime that falls within its purview.

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As candidates jostle for the Director-General position of the World Trade Organisaion, WTO, Female Parliamentary in Nigeria, Friday, threw weight behind former Minister of Finance, Ngozi Okonjo-Iweala, to occupy the number one position of the organization.

Ngozi Okonjo-Iweala named Forbes’ African of the Year

Nigeria's former Minister of Finance, Ngozi Okonjo-Iweala, has been named by business magazine Forbes as the African of the Year, becoming the first woman to clinch the award.
Popular Nollywood star, Gideon Okeke, has enjoined Nigerians to boycott Nollywood movies, TV shows, due to the ill-treatment of actors in the industry.

Nollywood star calls for boycott, alleges ill-treatment of actors, actresses

Popular Nollywood star, Gideon Okeke, has enjoined Nigerians to boycott Nollywood movies, TV shows, due to the ill-treatment of actors in the industry.
The National Directorate of Employment (NDE) in Enugu State on Tuesday said it had trained no fewer than 510 unemployed graduates on different skills.

NDE commence training for 1,700 women, youths in Katsina

Under the Special Open Apprenticeship Scheme, the National Directorate of Employment (NDE) Katsina State office has commenced the training of 1700 persons drawn from across the 34 local government areas of the state.
No fewer than 1070 newly promoted policemen in Sokoto were on Tuesday decorated with their new ranks by Mr Ibrahim Kaoje, the Commissioner of Police (CP) in the state, a statement by ASP Muhammad Sadiq, the command’s public relations officer said.

PPRO: 1, 070 promoted policemen in Sokoto wear new ranks

No fewer than 1070 newly promoted policemen in Sokoto state were on Tuesday decorated with their new ranks by Mr Ibrahim Kaoje, the Commissioner of Police (CP) in the state, a statement by ASP Muhammad Sadiq, the command’s public relations officer said.
Pep Guardiola has ruled out the possibility of returning to Camp Nou, insisting his period as Barcelona manager is over.

Pep Guardiola turns focus to Premier League after Champions League qualification

Manchester City coach Pep Guardiola says his players can now fully focus on turning the tide in the Premier League during a busy festive period after securing top spot in the Champions League Group C with one game to spare.