Tag: EFCC

Impeached Ogun Speaker, Oluomo, Two Others Arraigned By EFCC Over N2.5bn Fraud

The impeached Speaker of the Ogun House of Assembly, Olakunle Oluomo, alongside two other principal career officers of the assembly, Dayo Samuel and Adeyemo Adedeji, were on Monday arraigned before…

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Marwa To NDLEA Operatives: Shun All Enticements From Drug Traffickers, Barons

Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Mohamed Buba Marwa (Retd) has charged men and officers of the agency to shun any enticement that…

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EFCC Reveals How Emefiele Impersonated SGF To Illegally Obtain $6.2m

The Federal Government has for the third time amended the criminal charges it filed against the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele. In the latest amended…

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Scandal Of N585m At Humanitarian Ministry: EFCC Quizzes AGF

The Economic and Financial Crimes Commission has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud involving the suspended Minister of Humanitarian…

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Anti-Graft Battle: IGP Hails EFCC Boss, Says ‘You Are Doing Well’

The Inspector General of Police,  Kayode Egbetokun has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede on his sterling efforts in fighting economic…

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CCB Invites Minister Of Interior, Tunji-Ojo Over Alleged N438 Million Contract Scam

This development signifies a significant move in the Bureau’s investigation into potential breaches of the Code of Conduct for Public Officers by the Minister. Olubunmi Tunji-Ojo The Minister of Interior,…

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Ex-minister Charles Ugwuh Arrested For Alleged N3.6bn Fraud (Photo)

EFCC said the suspect would be charged to court as soon as investigations are concluded. A former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh and one Chief Geoffrey Ekenma…

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Probe Of Humanitarian Affairs Ministry: EFCC Solicits For Help From Zenith, Providus, Jaiz Banks

The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to…

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Social investment scheme coordinator detained by EFCC

The National Coordinator and Chief Executive Officer (CEO) of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has been detained by the Economic and Financial Crimes Commission hours after…

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Alleged bribery, money laundering: Diezani fingers Gov Lawal as accomplice, begs Tinubu, Nigerians for leniency

Ex- President Goodluck Jonathan’s former petroleum minister, Diezani Allison Madueke said  incumbent Governor of Zamfara state, Dauda Lawal was an accomplice in her alleged embezzlement and fund misappropriation.   Madueke…

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