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Tag Archives: efcc

EFCC asks customs to place Fayose on watch list, prevent him from leaving Nigeria

EFCC has asked the Nigeria customs service to place Ayodele Fayose, outgoing governor of Ekiti whose tenure ends on October 16, on its watch list. Fayose is being investigated by the EFCC for alleged abuse of office, money laundering, among ...

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EFCC Recovers N329bn From 9 Oil Firms

The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, has recovered a total sum of N328,988,296,990.62 from nine major oil marketers across the country. The nine major oil firms include NNPC retails, Conoil Plc, Total Plc, OVH ...

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efcc

Court orders final forfeiture of ₦23.2 Mln, £27,800 & $43.4 Mln found in Ikoyi apartment to the Gov.

EFCC tweeted and confirmed that a court has ordered the final forfeiture of the unclaimed “$43.4m, £27,800, N23.2m” found in a four bedroom apartment at Osborne Towers, Ikoyi, Lagos in April 2017, to the Federal Government of Nigeria.

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efcc

Watch video of EFCC”s money counting process

Just as it did on Monday when it uncovered another N250 million from the popular Balogun Market in Lagos the Economic and Financial Crimes Commission (EFCC) has again discovered another large sum of money in Ikoyi, Lagos.

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efcc

Twitter user torn between MMM and “yahoo yahoo” gets a weird invite from EFCC

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Magu

Nigerian Senate Fails to Confirm Magu as EFCC Boss

The Senate on Thursday could not sit for the procession to discuss the confirmation of the Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu.   This follows the failure of the Senate to hold the confirmation ...

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lady

Court convicts woman for ₦41m fraud

The EFCC today secured the conviction of Yagana Ibrahim Bukar A.K.A Aisha Shettima Noor before Honourable Justice Fatu Riman of the Federal High Court Kano. . .
The convict was arraigned by the EFCC on October 23, 2013 on a ten ...

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EFCC rushes former Adamawa governor to hospital

Yesterday, James Bala Ngilari was taken to the Federal Teaching Hospital, Gombe, in an ambulance, after he complained of ill health, DailyTrust reports. He was detain at the Gombe zonal office of the commission on Thursday in connection with the ...

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arrested

Man arrested by EFCC for running illegal Polytechnic and issuing fake certificates

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, have captured one Johnson Tola on assertions bordering on the operation of an unlawful polytechnic and issuance of fake certificates to clueless people.  As per an announcement discharged, Investigations ...

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efcc

Jegudujera: EFCC tun ti gbe ebi Alison-Madueke niluu Abuja

Awon Yooba bo, won ni tina ko ba tan laso, eje ki i tan leekanna. Awon ajo ti n gbogun ti iwa jegudujera ati sise owo ilu mokunmokun, EFCC, ti gbe arakunrin Donald Chidi Amamgbo to je okan lara ebi ...

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