Tag Archives: efcc

One Onwuasonya Augustine was charged to court on Tuesday by the EFCC for purportedly gulping $115,000 to avoid declaring it to authorities of the Nigeria Customs Service at the Murtala Muhammed International Airport in Lagos. He was charged alongside five ...

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Nura Musa for dealing in counterfeit currency. The 30-year-old convict was arraigned before Justice M.G. Umar of Federal High Court, sitting in Bauchi, Bauchi State on July 3, ...

A former Minister of Interior, Comrade Abba Moro is reported to have been interrogated by the Economic and Financial Crimes Commission, EFCC, over the tragedy that rocked the Nigeria Immigration Service, NIS recruitment on March 15, 2014.  Following an invitation ...

Justice Ibrahim Mairiga of the Kebbi State High Court has indicted Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman on a 16-count charge verging on conspiracy, forgery, burglary and criminal break of trust brought against them by the Economics and ...

The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, summoned six persons before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 17 count charge bordering on conspiracy, thieving and falsification.

The Economic and Financial Crimes Commission on Wednesday charged 14 nationals of Britain, Russia, Ukraine and Japan with illicitly exchanging and putting away petroleum items.   The agency charged the accused in a Lagos High Court for planning to store ...

The Economic and Financial Crimes Commission on May 12, 2015 arraigned one Uche Obodoekwe alongside his company DE CANON Investment Limited before Justice M.B Idris of the Federal High Court Lagos on an 8-count charge bordering on Money Laundering.   ...

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2015 re-arraigned Mamman Ali, before Justice Adeniyi Onigbanjo of a Lagos State High Court sitting in Ikeja on an amended 49 counts of fuel subsidy fraud to the tune ...

… As Interpreter Stalls Re-Arraignment of Waheed Omotayo, 2 others The Economic and Financial Crimes Commission, EFCC, on May 13, 2015 tendered the result of polygraph test conducted on Mrs. Rosulu Idowu Oluronke, a former Lagos Court Registrar standing trial ...

The Economic and Financial Crimes Commission, EFCC, has arraigned one Mutairu Laisi before Justice Kudirat Jose of Lagos State High Court, sitting in Ikeja on a twelve- count charge bordering on fraudulent accounting and stealing. Laisi was alleged to have ...