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Delta Police arrest five fake EFCC operatives

The police in Delta State have arrested five men allegedly impersonating EFCC operatives to defraud members of the public. According to the Police Public Relations Officer of the Delta State Police Command, DSP Edafe Bright in a press release, the police reacted following a series of complaints received from members of the public, especially from […]

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Babachir Exonerated Over N554m Grass cutting Fraud

Justice Charles Agbaza of the High Court of Justice of the Federal Capital Territory has discharged a former Secretary to the Government of the Federation, Babachir Lawal and five others on the N544 million contract fraud offence brought against them by the Economic and Financial Crimes Commission (EFCC). The court said the anti-graft agency failed […]

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Alleged $2.8m fraud: EFCC arraigns fake FBI Commander

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis, (alias Andrew Tran huynh) and Monday, who also claimed to be a Commander with the Federal Bureau of Investigation, FBI, as well as […]

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Stashed funds: Number of governors on EFCC watchlist has increased, says Bawa

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the number of governors on the agency’s watchlist for alleged money laundering has increased. On November 4, a Daily Trust publication had reported that the EFCC boss said three serving governors are being monitored over their alleged moves to launder stashed billions of […]

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Court stops EFCC from seizing London properties linked to Diezani

A High Court of the Federal Capital Territory sitting at Maitama has restrained the Economic and Financial Crimes Commission, EFCC, from seizing four London properties that were wrongly linked to the former Minister of Petroleum, Mrs. Diezani Allison-Madueke. The court, in a judgement that was delivered by Justice Olukayode Adeniyi, also barred the Attorney-General of […]

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