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  • EFCC arraigns Maj-General, others over N8.5bn fraud

    The Economic and Financial Crimes Commission (EFCC) has arraigned former Commander of Guards Brigade and erstwhile Commander of the Joint Military Task Force, Maj.-Gen. Emmanuel Atewe over N8.5billion fraud. This is contained in a statement signed by its Head, Media and Publicity, Mr Wilson Uwujaren, and made available to newsmen in Abuja on Friday, June

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  • Sambo Dasuki
    DSS reveals face off with Dasuki’s military guards during house search

    The ECOWAS Court in Abuja was Wednesday told that the security details, including soldiers attached to the former National Security Adviser, Sambo Dasuki had not been withdrawn by the federal government when his Asokoro Residence in Abuja was searched over allegations of unlawful possession of arms barely 48 hours after he left office. An operative

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  • EFCC1
    EFCC To Arraign Female Fraudster For N9Million Scam

    The EFCC will on Monday, May 16, 2016, arraign an alleged fraudster, Bisi Lillian Olagunju before an Oyo State High Court sitting in Ibadan on a three-count charge bordering on obtaining money by false pretence to the tune of N9, 000, 000:00 (Nine Million naira). Bisi who allegedly claimed to be a Special Adviser to

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  • EFCC1
    CCT boss implicated in N10m bribery – EFCC

    The dark cloud hovering over the Chairman of the Code of Conduct Tribunal, Danladi Umar, has refused to clear as the Economic and Financial Crimes Commission (EFCC) yesterday insisted that he was implicated in a N10 million bribery allegations. Although the CCT had earlier displayed a letter of clearance by the anti-graft agency, during a

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  • EFCC1
    Austrian bizman sues EFCC over court order

    An Austrian businessman based in Nigeria, Wolgang Reinl, has initiated contempt proceedings against Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, over allegations of disobedience of the orders of an Abuja High Court, which ordered the commission to pay him N10 million for his unlawful detention for over two months. Trial judge, Justice Peter Affen,

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  • EFCC1
    EFCC clears CCT Chairman over alleged N10mn bribery

    The Economic and Financial Crimes Commission (EFCC), has today conveyed a letter to the Chairman Code of Conduct Tribunal (CCT), Hon Danladi Yakubu Umar, exonerating him on the alleged ten million naira (N10million) bribed by one AbdulRashid Owolabi, in his petition to the Commission. The letter was addressed to the Secretary to Government of the

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  • Saraki
    Witness reveals how Saraki bought undeclared assets with state funds

    Michael Wetkas, principal detective supritendent with the Economic and Financial Crime Commission (EFCC) has revealed before Danladi Umar led Code of Conduct Tribunal, how Senate President Olubukola Saraki, allegedly diverted state funds to procure assests for his personal use. Wetkas told the tribunal while being led in evidence by the Prosecuting counsel, Rotimi Jacobs SAN

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  • EFCC, Military release Dasuki’s aide

    The Federal Government finally released Colonel Nicholas Ashinze, the former Military Assistant to Former National Security Adviser Sambo Dasuki by 2pm Wednesday afternoon. Colonel Ashinge who had been under the custody of the Economic and Financial Crimes Commission (EFCC) and the Military Authority has already reunited with his family. He was received by a joyous

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  • Tompolo
    N34Bn FRAUD: EFCC Arraigns Tompolo, Others

    The Economic and Financial Crimes Commission, EFCC will on Thursday arraign Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, a former director general of the Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court in Lagos on a 40-count charge of alleged money laundering , conspiracy, stealing and diversion of funds. Four other persons

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