EFCC arraigns woman for car import fraud in Kano

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The Economic and Financial Crimes Commission on Thursday arraigned Asabe Abdulkareem before Justice Y.N. Galadanci of the Kano State High Court, Kano on a two-count charge of conspiracy and obtaining money by false pretence to the tune of N3​ ​million.
The complainant, Al-Amin Dabo, in November ... Read Full Story:
EFCC arraigns woman for car import fraud in Kano

Court grants Chief, Alex Badeh, N2 billion bail

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The former Chief of Defence Staff, Alex Badeh, who was arrested on allegation that he recieved N3.9billion out of the $2.1 billion arms money allegedly diverted by former National Security Adviser, Sambo Dasuki has been granyed a N2 billion bail.
Judge Okon Abang ruled that Mr. Badeh presents... Read Full Story:
Court grants Chief, Alex Badeh, N2 billion bail

EFCC to arraign FIRS director, Abumere Joseph Osagie for bribery

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The Economic and Financial Crimes Commission (EFCC) will arraign Abumere Joseph Osagie, a deputy director in charge of Regional Tax Office of the Federal Inland Revenue Service (FIRS), on Thursday.
Mr. Osagie who alongside his accomplice, Jamila Ojora, will be arraigned on a two-count charge of... Read Full Story:
EFCC to arraign FIRS director, Abumere Joseph Osagie for bribery

Those awaiting my arrest will wait till kingdom come – Doyin Okupe

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Former Senior Special Assistant to ex-President Goodluck Jonathan on Public Affair, Doyin Okupe, has said  through his Facebook that those “impatiently waiting” for his arrest will “wait till kingdom come”.
In the Facebook statement he said;
“My attention has been drawn to publications stating t... Read Full Story:
Those awaiting my arrest will wait till kingdom come – Doyin Okupe

Ex-Head of Service, Steve Oronsaye, rearrested

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The Economic and Financial Crimes Commission on Wednesday evening rearrested a former Head of the Civil Service of the Federation, Steve Oronsaye, for alleged corruption and obtaining money  by false pretence, otherwise known as 419.
The rearrest came about eight months after a federal court in ... Read Full Story:
Ex-Head of Service, Steve Oronsaye, rearrested

Court sends Alex Baddeh to Kuje prison

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Alex Baddeh, a former Chief of Defence Staff has been sent to Kuje Maximum Prison, pending the determination of his bail application on March 10 by a Federal High Court in Abuja.
Justice Okon Abang gave the ruling Monday after Mr. Badeh was arraigned for alleged  fraud, relating to the ... Read Full Story:
Court sends Alex Baddeh to Kuje prison

EFCC seizes $1m cash from Alex Badeh’s house

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The Economic and Financial Crimes Commission (EFCC) has found $1million cash in a mansion belonging to a former Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.).
The cash is believed by investigators to be part of the diverted arms procurement funds.
Badeh’s on 10 charges of d... Read Full Story:
EFCC seizes $1m cash from Alex Badeh’s house

Court denies Bail application of Alex Baddeh

The bail application of ex- Chief of Defence  Alex baddehhas been rejected which mean he will remain in prison
According to Premium times;
A Federal High Court in Abuja on Friday struck out a bail application filed by former Chief of Defence Staff, Alex Badeh.
Justice John Tsoho said he could ...
Court denies Bail application of Alex Baddeh

Abba Moro secures bail

The Federal High Court sitting in Abuja has granted the former Minister of Interior, Abba Moro, who is facing trial over his alleged complicity in a N676million job recruitment scam that led to the death of no fewer than 20 persons across the country, bail on self recognition.
The court however...
Abba Moro secures bail

Detained ex-Defence Chief Alex Badeh cries out, says he’s being “persecuted”

Nigeria’s former defence chief, Alex Badeh, has denied allegations by the Economic and Financial Crimes Commission, that he was involved in stealing money meant for purchase of arms, describing his current detention by the EFCC as “persecution”.
Mr. Badeh, a former Air Chief Marshal, who has bee...
Detained ex-Defence Chief Alex Badeh cries out, says he’s being “persecuted”

Ex-Nigerian Minister Abba Moro to be docked Monday for allegedly duping job seekers

The immediate past Interior Minister, Abba Moro, will on Monday be docked by the Economic and Financial Crimes Commission on an 11-count charge bordering on obtaining by false pretence, procurement fraud and money laundering before Justice Anwuli Chikere of the Federal High Court, Abuja.
Others...
Ex-Nigerian Minister Abba Moro to be docked Monday for allegedly duping job seekers

$2.1 arms scam: Goodluck Jonathan named in torn statement by Metuh

The Economic and Financial Crimes Commission (EFCC) yesterday revealed to the High Court of the Federal Capital Territory (FCT) former president, Goodluck Jonathan name was in the torn statementof Olisah Metuh.
They also demonstrated how the spokesman of the Peoples Democratic Party (PDP),...
$2.1 arms scam: Goodluck Jonathan named in torn statement by Metuh

Refund N310m for 23 cars, EFCC tells Uche Secondus

Peoples Democratic Party (PDP) Deputy National Chairman Uche Secondus has offered to return the 23 luxury cars he got from a business associate of the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
But the Economic and Financial Crimes Commission (EFCC) asked Uche Secondus...
Refund N310m for 23 cars, EFCC tells Uche Secondus

President Jonathan’s ADC sues EFCC, demands N100m damages

An Aide de Camp (ADC) to former President Goodluck Jonathan, Ojogbane Adegbe, has dragged the Economic and Financial Crimes Commission (EFCC) to court to challenge his alleged detention.
Mr. Adegbe, a colonel, in the suit filed at the Federal High Court, his counsel, Ogwu Onoja, (SAN) is...
President Jonathan’s ADC sues EFCC, demands N100m damages

EFCC arrests former PDP acting chairman, Uche Secondus

The Economic and Financial Crimes Commission, EFCC, has arrested the immediate past acting chairman of the Peoples Democratic Party, Uche Secondus.
The party’s director for new media, Adeyanju Ayodeji, said the EFCC accused Mr. Secondus of receiving buses illegally, and demanded he returned t...
EFCC arrests former PDP acting chairman, Uche Secondus

EFCC arrests ex-Minister, Abba Moro, two others over 2014 immigration recruitment scam

The Economic and Financial Crimes Commission on Monday arrested a former Minister of Interior, Abba Moro, over the Nigerian Immigration recruitment scam in which no fewer than 20 job seekers died.
Also arrested by the anti-graft agency were former Permanent Secretary in the ministry,...
EFCC arrests ex-Minister, Abba Moro, two others over 2014 immigration recruitment scam

EFCC seeks court’s order to seize Tompolo’s assets

The Economic and Financial Crimes Commission (EFCC) yesterday asked the Federal High Court in Lagos to make an order empowering it to seize assets of an ex-Niger Delta militant leader, Government Ekpemupolo (aka Tompolo).
It sought an order authorising it to attach the property belonging to...
EFCC seeks court’s order to seize Tompolo’s assets

EFCC reveals ow ex-PDP chairman, Bello Haliru, son, squandered N300 million arms money

The Economic and Financial Crimes Commission, EFCC, has told a Federal High Court in Abuja that the office of the National Security Adviser, paid N300 million to a former national chairman of PDP, Bello Haliru, to fund election campaign.
Roukayya Ibrahim, a forensic specialist with the...
EFCC reveals ow ex-PDP chairman, Bello Haliru, son, squandered N300 million arms money

Alleged laundering of $600,000: EFCC picks up Diezani’s hubby, Alison-Madueke

The Economic and Financial Crimes Commission, EFCC, yesterday, invited Alison Amaechina Madueke, husband of embattled former Petroleum Minister, Mrs Diezani Alison-Madueke.
Madueke, a retired Admiral of the Nigerian Navy and former Chief of Naval Staff, was picked up in Abuja yesterday morning...
Alleged laundering of $600,000: EFCC picks up Diezani’s hubby, Alison-Madueke

EFCC reopens Halliburton bribery case, senior Nigerian lawyer quizzed, 5 other SANs for probe

The Economic and Financial Crimes Commission has reopened investigation into the unresolved but famous Halliburton bribery case which saw a foreign consortium of companies bribing Nigerian officials with over $180million to win contracts to build the Nigerian Liquefied Natural Gas plant.
On...
EFCC reopens Halliburton bribery case, senior Nigerian lawyer quizzed, 5 other SANs for probe