The Economic and Financial Crimes Commission

The accused person was arraigned on a two count charge bordering on fraudulent issuance of dud cheques.

The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned Emmanuel Oserin before Justice R.I. Ahiakwo of …

EFCC arraigns businessman for issuing N8m dud cheque is a post from: Premium Times Nigeria

The accused is standing trial on an eight count charge of obtaining money under false pretence.

The Economic and Financial Crimes Commission, EFCC, on May 20, arraigned Monday Agha before Maureen Onyetenu, Judge of the Federal High Court, Abakaliki, …

EFCC arraigns man for contract scam is a post from: Premium Times Nigeria

The officials are accused of financial impropriety amounting to N192. 5 million.

The top management executives of the Institute of Agricultural Research and Training, IAR&T, Ibadan were arrested by officials of the Economic and Financial Crimes Commission, EFCC, on Friday …

EFCC arrests officials of Nigerian research institute over N192mn fraud is a post from: Premium Times Nigeria

EFCC has a new leadership

The stolen oil to be evacuated was recovered from the 14 suspected oil thieves undergoing trial.

A Federal High Court in Abuja presided over by Justice E. S. Chukwu, Wednesday, granted the request of the …

EFCC gets order to evacuate stolen crude oil is a post from: Premium Times Nigeria

The report describes the NNPC as a cesspool of monumental corruption

The judge adjourned the trial to May 15.

The trial of 14 persons charged for vandalism of NNPC pipeline before Justice Elvon Chukwu of the Federal High Court on …

Crude Oil theft: Nigerian Army, EFCC testify against 14 accused persons is a post from: Premium Times Nigeria

Babalola Borisade

Mr. Borishade allegedly committed the crime when he was Aviation Minister.

A counsel to the Economic and Financial Crimes Commission, EFCC, Daniel Penda, on Tuesday urged an Abuja High Court to admit as evidence the alleged confessional …

N6.5bn aviation scam: EFCC urges court to admit ‘confessional statement’ of ex-Minister, Borishade’s aide is a post from: Premium Times Nigeria

EFCC logo

The nomination of a card-carrying member of the PDP disregards Nigerian laws.

When Senate President, David Mark, read the letter sent by President Goodluck Jonathan to the Senate on April 23, one name was notably contained in it.…

Exclusive: Why Jonathan nominated PDP member as EFCC secretary, then dropped him is a post from: Premium Times Nigeria

The auditing firm relied on third party accounts.

The Economic and Financial Crimes Commission, EFCC, has said that the Petroleum Products Pricing Regulatory Agency, PPPRA, and an audit firm, Akintola Williams Deloitte, gave the Federal Government inflated figures …

Subsidy fraud: PPPRA, Akintola Williams Deloitte inflated figures, misled government- EFCC is a post from: Premium Times Nigeria

The accused allegedly obtained the money under false pretence and forgery.

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Mohammed Yusuf Dabo before Justice Zainab Abubakar of the Federal High Court, Gusau, Zamfara State on an eleven-count charge …

EFCC arraigns man in Zamfara over N20m scam is a post from: Premium Times Nigeria

EFCC has a new leadership

The alleged fuel subsidy fraudsters, the EFCC says received an overpayment for 16 million litres of fuel they claimed to have supplied.

The Economic and Financial Crimes Commission, EFCC, Wednesday, accused five suspects in …

EFCC says alleged petrol subsidy fraudsters inflated quantity of imported products is a post from: Premium Times Nigeria

Former Governor Timipre Sylva

The Economic and Financial Crimes Commission, EFCC, today (May 8, 2013) arrested the former governor of Bayelsa State, Timipre Sylva.

He was picked up at his No. 3, Niger Street, Maitama, Abuja home.

The EFCC says …

BREAKING: EFCC Arrests former Bayelsa Governor, Timipre Sylva is a post from: Premium Times Nigeria

The former nominee was dropped.

President Goodluck Jonathan has dropped Adesojo Olaoba-Efuntayo as the proposed secretary of the board of the Economic and Financial Crimes Commission, EFCC

The president had submitted Mr. Olaoba-Efuntayo’s name to the Senate for confirmation …

Jonathan appoints new secretary for EFCC is a post from: Premium Times Nigeria

Mahmud Tukur’s actions have further stalled his trial.

Mahmud Tukur, son of the Chairman of the Peoples’ Democratic Party, PDP, Bamanga Tukur, on Monday challenged the jurisdiction of the Lagos High Court to try him for subsidy fraud.

Mr. …

Update: Tukur’s son challenges Lagos court’s jurisdiction to try him for N1.2bn subsidy fraud is a post from: Premium Times Nigeria

Saminu Turaki

The governor is on the run.

A Federal High Court in Dutse, the Jigawa capital, has issued a warrant directing the Inspector General of Police or his officers and the Economic and Financial Crimes Commission, EFCC, to arrest …

Update: Court orders arrest of ex-Jigawa Governor, Saminu Turaki, over N36bn fraud is a post from: Premium Times Nigeria

Minister Of Petroleum Resources, Deziani Alison-Madueke

The groups stated this in a petition to the Nigerian anti-corruption agency.

A coalition of civil society organisations, Civil Society Network Against Corruption (CSNAC), has petitioned the Economic and Financial Crime Commission (EFCC) to …

Group asks EFCC to investigate Alison-Madueke over oil block deals is a post from: Premium Times Nigeria