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Abdullahi Dikko

EFCC quizzes ex-Customs boss, Dikko Abdullahi

The Economic and Financial Crimes Commission (EFCC) yesterday arrested a former Comptroller General of the Nigerian Customs Service, Abdullahi Dikko Inde, over...

EFCC to arraign ex-JTF commander, Akpobolokemi, others June 3

The Economic and Financial Crimes Commission (EFCC) will on June 3 arraign a former Commander of the Joint Task Force, Operation Pulo Shield, Maj. Gen. Emmanuel Atewe,...

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Alleged N1.5bn contract scam: EFCC closes case in ex-NIMASA DG’s trial

The Economic and Financial Crimes Commission (EFCC) yesterday closed its case at a Federal High Court in Lagos in the trial of Raymond Omatseye, charged with alleged...

EFCC challenges firm to provide evidence of sale of stolen crude oil

Following reports by the Wall Street Journal (WSJ) regarding investigation by the United States Government into the alleged sale of stolen crude oil from Nigeria to a...

Oil theft: EFCC recovers 11 vessels, 16 trucks

The Economic and Financial Crimes Commission (EFCC) said yesterday that it recovered 11 vessels and 16 trucks between January 2013 and June from suspected oil thieves....

EFCC: Two illegal oil dealers bag 3 year jail term

A Federal High Court sitting in Benin, Edo State has convicted and sentenced Idris Abubakar and Ibrahim Hassan to three years imprisonment each without an option of fine...

Omatseye accuses EFCC of delaying his trial

Former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Temisan Omatseye yesterday accused the Economic and Financial Crimes...

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Fuel subsidy fraud suspect jumps bail; flees to Canada

The Economic and Financial Crimes Commission (EFCC) yesterday told a Lagos High Court in Ikeja that an oil marketer, Oluwaseun Ogunbambo, who is being prosecuted over an...

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EFCC charges police officer with oil theft

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned an assistant superintendent of police, Dodo Chilla Bulus, before Justice E.S Chukwu of the...

EFCC storms NIMAREX

The Economic and Financial Crimes Commission (EFCC) has said that it will participate fully and exhibit at the 2014 edition of the annual Nigeria Maritime Expo...

FUEL SUBSIDY SCAM: Ship was in Brazil when it ‘discharged’ petrol in Nigeria, says witness

Justice Lawal Akapo of the Federal High Court sitting in Ikeja, Lagos yesterday heard that Ifeanyi Anosike and his company Anosyke Group of Companies never carried out...