Tag: EFCC
N43.5m fraud: Lagos businessman bags 21 years imprisonment
The EFCC accused Philips of obtaining N43,502,000 under false pretences and filed charges against him alongside Oceanview Oil and Gas ...
EFCC dismisses two staff over corruption
The dismissed officers will also face prosecution for their crimes, adding that their dismissal was part of the ongoing reforms ...
EFCC grants Okowa bail
Okowa was arrested over an alleged diversion of N1.3tn derivation fund The Economic and Financial Crimes Commission has granted the ...
Massive Fraud Going On In Electricity Sector — EFCC
He disclosed that the incessant collapse of the national grid is not unconnected to fraud in the electricity sector The ...
Okowa Denies EFCC Probe Over Alleged N1.3 Trillion Derivation Fund Diversion
He clarified that the EFCC’s invitation was related to petitions filed by certain individuals Former Delta State Governor, Ifeanyi ...
EFCC clears Goje’s daughter of naira abuse allegations
Remains steadfast in its crusade The Economic and Financial Crimes Commission (EFCC) has cleared Mrs Fauziya Danjuma Goje, daughter of ...
Lagos man bags 13 years imprisonment for fraud
Justice Rahman Oshodi sentenced him after finding him guilty of the two counts. One Michael Enegbuma has been sentenced to ...
I’m ready for EFCC – Obaseki
He stated that his administration did not allow itself to be fazed by distraction as it only focused on what ...
N1.3 trillion fraud: EFCC arrests ex-Delta governor, Okowa
He was reportedly arrested by operatives of the Economic and Financial Crimes Commission on Monday. The N1.3 trillion is said ...
EFCC Confirms Ongoing Investigation of Former Minister Betta Edu
The EFCC continues investigating former Minister Betta Edu over a ₦585 million scandal, submitting an interim report to President Tinubu ...
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