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Displaying items by tag: EFCC

N130 Billion STREETLIGHT FRAUD: EFCC Arrest Patricia Etteh

18 May, 2022

The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Speaker of the House of Representatives, Patricia Etteh.

EFCC detains Medview Airline boss, Muneer Bankole, over Hajj fund scam

01 February, 2022

The Economic and Financial Crimes Commission (EFCC) has detained the Managing Director of Medview Airline, Mr. Muneer Bankole.

How Patrick Akpobolokemi diverted NIMASA’s N1.5bn – EFCC

30 November, 2021

A Federal High Court in Lagos Monday heard how N1.5 billion was allegedly diverted from the National Maritime Administration Safety Agency (NIMASA) between 2013 and 2015 during the tenure of the agency’s then Director-General, Patrick Akpobolokemi.

EFCC Flags-Off National Risk Assessment of Non Profit Organizations

16 November, 2021

The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations.

EFCC Reporting App Safe, Effective

14 November, 2021

The attention of the Economic and Financial Crimes Commission , EFCC, has been drawn to a report captioned, EFCC whistle-blower app stalls at 15,000 downloads, critics allege data theft, which appeared in The Punch Newspaper of Tuesday November 9, 2021, alleging dissatisfaction by “users” and low downloads of the Commission’s whistle-blower App, Eagle Eye, among others.

EFCC Arraigns Accountant, Eromosele Okojie for Alleged N19m Fraud

14 November, 2021

The Economic and Financial Crimes Commission, EFCC, Benin Zonal. Command on Monday, November 8, 2021 arraigned one Emmanuel Eromosele Okojie, on a nine count charge bordering on stealing before Justice A.O. Akpovi of the Delta State High Court sitting in Warri, Delta State.

PCC, EFCC To Deepen Cooperation

14 November, 2021

The Public Complaints Commission, PCC, and the Economic and Financial Crimes Commission, EFCC, have restated their resolve to further strengthen the existing cooperation and partnership between them.

EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud

12 November, 2021

Chief Lucky Igbinedion, former governor of Edo State, has been arrested and is being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, over what a source described as alleged criminal diversion of public funds to the tune of N1.6 billion.

Obi Cubana still detained, EFCC keeps mum

02 November, 2021

Popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, spent Monday night at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC).

Nadabo Energy Subsidy Fraud Trial: Court Reprimands Defence Over Absence of Defendant, Imposes N309,000 Cost

02 November, 2021

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-cvount charge bordering on forgery and subsidy fraud to the tune of N761,628,993.84 before Justice S.S. Ogunsanya of the Lagos State High Court, sitting in Ikeja, could not continue as expected on November 1, 2021 as the defendant was absent in court.

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