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Tag Archives: EFCC

EFCC Arrests Staff for N15m Bribe

In furtherance of its avowed commitment to upholding the integrity of its officers, the Economic and Financial Crimes Commission, EFCC, on Thursday, September 15, 2016 arrested one of its operatives, Uzodinma Kingsley Agbazue for offences bordering on criminal conspiracy and extortion.

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EFCC Arraigns Contractor for N2.4bn ONSA Contract Scam

The Economic and Financial Crimes Commission, EFCC, on Friday July 15, 2016 arraigned one Olugbenga Obadina alongside his company, Almond Projects Limited, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an eight-count charge bordering on criminal breach of trust, corruption and money laundering to the tune of N2.4billion.

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EFCC arraigns Pastor Moses Iduye for Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, June 27, 2016 arraigned one Pastor Moses Oluwapelumi Iduye before Justice M. O. Ishola of the Oyo State High Court sitting at Ibadan on a 10-count charge bordering on obtaining by false pretence and forgery.

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EFCC Freezes Governor Fayose’s Account

The Economic and Financial Crimes Commission(EFCC) has frozen the personal account of the Governor of Ekiti State, Mr Ayodele Fayose and many of his associates. The governor’s personal account in Zenith Bank, Ekiti branch, was allegedly frozen on the order of the anti-graft agency , according to a source in the bank. Fayose, who had earlier issued a counter-cheque to …

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Ekweremadu Not Our Anti-Corruption Ambassador – EFCC

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some reports in the print and online media, on April 20, 2016 claiming that the anti-graft agency has decorated the Deputy Senate President, Ike Ekweremadu, as “Anti-Corruption Ambassador”.

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Saraki: EFCC witness admits not investigating petitions, another witness sneaks out of court

——Investigator admits not seeing intelligence report but ‘was briefed’ ——-Mild drama as another prosecution witness sneaks out of court ———Tribunal rejects plea for adjournment As the trial of Senate President Bukola Saraki continued on Tuesday, the first prosecution witness (PW1) admitted before the Code of Conduct Tribunal (CCT) that some of the exhibits he tendered earlier were not investigated by …

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