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Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe International Airport, Abuja, arrested a Lebanese for money...

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EFCC seizes N211m gold at Lagos airport

The Economic and Financial Crimes Commission (EFCC) said its officials seized gold worth N211 million being illegally transported through the Murtala Mohammed...

HARUNA-BABA-JAURO

N304m fraud: ex-NIMASA DG Jauro seeks to recall EFCC witness

A Federal High Court in Lagos on Monday fixed December 3 for a former acting Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Jauro,...

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NIMASA fraud: EFCC withdraws charges against Olopoenia, 2 others 

The trial of former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Patrick Akpobolokemi and five others currently standing...

NIMASA Fraud: Akpobolokemi co-accused become EFCC witnesses

NIMASA Fraud: Akpobolokemi co-accused become EFCC witnesses

Three men docked alongside the former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, during proceedings on...

NIMASA Fraud: EFCC files fresh criminal charges against Patrick Akpobolokemi

The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA),...

EFCC Akpobolokemi

EFCC files fresh charges against ex-NIMASA DG Akpobolokemi

  The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Director-General, Nigerian Maritime Administration and Safety Agency...

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$8.4m fraud: EFCC launches manhunt for oil marketer

  The Economic and Financial Crimes Commission (EFCC), says it has begun a manhunt for one of the defendants in an $8.4 million fraud trial, Yusuf Kwande, after...

Army impounds 17 trucks, 680,000 litres of adulterated diesel, kerosene

Army impounds 17 trucks, 680,000 litres of adulterated diesel, kerosene

The Nigerian Army 6 Division Port Harcourt has impounded 17 trucks and over 680,000 litres of adulterated diesel, kerosene and black oil. The Chief of Staff of 6...

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EFCC impounds N1.1bn gold at Abuja airport 

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3.13 million (about N1.13 billion) being allegedly exported to Dubai, United Arab...

Innocent-Chukwuma

Container fraud: EFCC vows to prosecute Innoson Motors boss

The Economic and Financial Crimes Commission (EFCC) has vowed to ensure that the Chairman, Innoson Motors Nigeria Limited, Innocent Chukwuma, is arrested to face fraud...

Abdullahi Dikko

EFCC asks Nyako to withdraw from ex-Customs CG Dikko’s case 

The Economic and Financial Crimes Commission (EFCC) has asked the Chief Judge of the Federal High Court, Justice Adamu Abdu-Kafarati to transfer the case file of former...