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All posts tagged "EFCC"

Nigeria News11 years ago
How Fake EFCC Officials Tried To Defraud Benue Gov
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2013, told Justice E.N. Kpojime of the Benue State High Court, Makurdi how Mark Gbaa...
Nigerian Newspapers11 years ago
How fake EFCC officials attempted to defraud Suswam – Witness
The Economic and Financial Crimes Commission has revealed how four suspects attempted to swindle Governor Gabriel Suswan of Benue State of US$ 3million. The suspects are...
Nigeria News11 years ago
$3m Scam: How Fake EFCC Officials Tried To Defraud Benue Gov –Witness
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2013, told Justice E.N. Kpojime of the Benue State High Court, Makurdi how Mark Gbaa...
Nigerian Newspapers11 years ago
EFCC arraigned staff for receiving car gift from ex-pension chief
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one of its former staff, Abdullahi Ishaq, before Justice Salisu Garba of the Federal Capital Territory...
Nigerian Newspapers12 years ago
Alleged N36bn fraud: Court orders IG, EFCC to arrest ex-Governor Saminu Turaki
A judge of the Federal High Court, Justice Sabiu Yahuza, has issued a warrant directing the Inspector General of Police or his officers and the Economic and Financial...
Nigerian Newspapers12 years ago
EFCC arraigns Kebbi director for N64million fraud
The Economic and Financial Crimes Commission(EFCC) on Thursday arraigned a Director with the Kebbi state, Ministry of Finance Yahyah Saidu Andarai and one Farouk Abubarka Uduli...
Nigerian Newspapers12 years ago
Fuel subsidy scam: EFCC quizzes Ifeanyi Ubah
From FRED ITUA, Abuja Economic and Financial Crimes Commission (EFCC) yesterday quizzed business mogul and Managing Director of Capital Oil and Gas Industries Limited, Mr Ifeanyi...
Nigeria News12 years ago
EFCC Questions Ubah over N43b subsidy scam
Nigeria’s Economic and Financial Crimes Commission, EFCC, arrested and quizzed Ifeanyi Ubah, Managing Director of Capital Oil and Gas Industries Limited for allegedly defrauding the Federal...
Nigerian Newspapers12 years ago
Varsity student sues EFCC for character assassination
A university student, Mr Ifeanyi Okoye, on Monday dragged the Economic and Financial Crimes Commission (EFCC) to a Federal High Court in Enugu for alleged character...
Nigeria News12 years ago
EFCC arrests bank official for serial fraud
Nigeria’s Economic and Financial Crimes Commission has arrested one Onyekachi Nwosu, the relationship/account officer of a bank in Enugu over a case of multiple conspiracies, forgeries...
Nigeria News12 years ago
Money Laundering: EFCC Raids Dubai estate firm
The Special Control Unit Against Money Laundering, SCUML of Nigeria’s Economic and Financial Crimes Commission on Tuesday arrested officials of a real estate firm and two...

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