Tag:Economic and Financial Crimes Commission

  The Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Debasilio Construction and Estate Development Limited, Basil Iwoba Ochili, over an...

N6.8m Car Scam: EFCC Arraigns Man in Abuja

  The Economic and Financial Crimes Commission (EFCC) has arraigned Idris Gana Mohammed before the High Court of the Federal Capital Territory (FCT), Maitama, Abuja,...

N2.4bn Fraud: Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Boss Orya

  The Court of Appeal, Abuja, has upheld the conviction and 490-year jail term handed to former Managing Director of the Nigeria Export-Import Bank (NEXIM...

EFCC Prosecutor Retires After 20 Years, Recalls Threats From Defendants

Deputy Commander of the Economic and Financial Crimes Commission (EFCC), Deborah Adamu-Eteh, has retired from the anti-graft agency after two decades of service, recalling...

EFCC Recovers N1.23trn, $684m, Secures 10,872 Convictions in 34 Months

The Economic and Financial Crimes Commission (EFCC) has secured 10,872 convictions and recovered over N1.23 trillion and $684.48 million in the first 34 months...

EFCC Drags 3 Alleged Land Grabbers, 2 Companies to Court Over ₦23m Land Deal

  …Defendants Plead Not Guilty, Get ₦500,000 Bail Each   The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned three men and...

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Niger Detainees’ Deaths: Alake Sends Probe Team to Minna

ABUJA — Minister of Solid Minerals Development, Dele Alake, has ordered the deployment of a high-powered ministerial team to...
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ICPC Grills Ekiti APC Reps Candidate Over Contract, False Declaration Allegations

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has questioned the All Progressives Congress (APC) candidate for...

33 Miners’ Deaths: Survivor Alleges Suffocation, Says ‘We Begged for Fresh Air’

  A survivor of the deaths involving suspected illegal miners in the custody of the Nigeria Security and Civil Defence...

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Niger Detainees’ Deaths: Alake Sends Probe Team to Minna

ABUJA — Minister of Solid Minerals Development, Dele Alake,...

ICPC Grills Ekiti APC Reps Candidate Over Contract, False Declaration Allegations

  The Independent Corrupt Practices and Other Related Offences Commission...