Tag: EFCC
Grow your money like grass: Another Ponzi, NNN, entices Nigerians with...
With participants still reeling under the freezing of the operation of Mavrodi Mondial Movement (MMM) in Nigeria, another Ponzi scheme has emerged with promises...
EFCC mocks Arsenal after loss to Man City
The Economic and Financial Crimes Commission (EFCC) is growing more popular on Twitter with its sharp and witty responses to queries by the public.
After...
How DSS damaging report blocked Magu’s confirmation as EFCC chairman
The Senate on Thursday refused to confirm Ibrahim Magu as substantive chairman of the Economic and Financial Crimes Commission (EFCC), based on a security...
Former Ecobank staff jailed over N8billion CBN currency scam
Justice Emmanuel Ayo Nathaniel of the Federal High Court sitting in Ibadan, Oyo State, on Wednesday, convicted and sentenced Tope Akintade, a former staff...
16 of the funniest tweets by the EFCC
The Economic and Financial Crimes Commission (EFCC) was not set up to amuse Nigerians but the anti-graft agency has been posting some of the...
$1.6 billion oil scam: Former NNPC boss testifies against oil baron,...
The trial of the embattled chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, by the Economic and...
$15.5 million: EFCC harassing me, Patience Jonathan cries to House of...
The House of Representatives on Wednesday received a petition from the former First Lady Patience Jonathan against the Economic and Financial Crimes Commission (EFCC).
In...
Money laundering: Appeal Court orders fresh trial of former Lagos Speaker,...
The Court of Appeal in Lagos has set aside the ruling of a Federal High Court that cleared former Speaker of the Lagos State...
How I moved dollars for Ofili-Ajumogobia – Diamond Bank staff
Ademola Oshodi, a staff of Diamond Bank Plc, on Monday told the Federal High Court sitting in Lagos how foreign currency was moved from...
Bribery: Justice Ofili-Ajumogobia docked, granted bail
Justice Rita Ofili-Ajumogobia and a Senior Advocate of Nigeria, Godwin Obla, were on Monday arraigned before Justice Hakeem Oshodi of a Lagos High Court...