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Tag Archives: Economic and Financial Crimes Commission (EFCC)

Oil Theft: Army Pledges Support for EFCC

The Nigerian Army today August 18 pledge continued support to the Economic and Financial Crimes Commission, EFCC, in fighting illegal oil bunkering and other acts of criminality in the Niger Delta.

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EFCC pounces on ‘Yahoo boys’, captures 13

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters, better known as `yahoo boys’, for conspiracy, possession of fraudulent documents and obtaining money under false pretense.

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Nnamdi-Ogbue Denies Ownership Of EFCC Bust

  The huge money in different currencies recovered from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State is not owned by Mrs. Esther Nnamdi-Ogbue, sacked officially today by the NNPC as the managing director of its retail business. Mr. Emeka Etiaba, the lawyer to Nnamdi-Ogbue, debunked in a statement on Thursday the news making the round associating …

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Again, EFCC Docks Fani-Kayode , Granted Bail

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 10, 2016 arraigned Femi Fani-Kayode, erstwhile Minister of Aviation, before Justice John T. Tsoho of the Federal High Court sitting in Maitama, Abuja on a 5-count charge bordering on money laundering to the tune of N26million.

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