EFCC Archives - Page 25 of 32

EFCC Arrest Chinese Nationals For Offering Fifty Million Naira Bribe

Two Chinese nationals have been arrested by the Sokoto Zonal Office of the Economic and Financial Crimes Commission, (EFCC). The duo named Meng Wei Kun and...

Opinion5 years ago

EFCC Attempts to Balance Action with Fairness as it Sanitizes Nigeria’s Corporate Sector

By Adedayo Samson While fighting corruption at all levels is a laudable effort, balancing action with fairness in the prosecution of justice remains pertinent in...

News5 years ago

Fraud: EFCC Indicts Ex-Abia Gov. Theodore Orji, Son

The Economic and Financial Crimes Commission (EFCC) has launched a massive probe into alleged looting of over N150 billion by the immediate past governor of Abia...

News5 years ago

EFCC Arraigns Shehu Sani Over Bribery Allegation

Senator Shehu Sani has pleaded not guilty to a two-count charge of alleged bribery brought against him by the Economic and Financial Crimes Commission (EFCC). Sani...

Politics5 years ago

Alleged Money Laundering: Group Ask EFCC, ICPC To Investigate Obaseki’s Administration

A group identified as Coalition for Good Governance and Economic Justice in Africa has called on the Economic and Financial Crimes Commission (EFCC), and the Independent...

Music5 years ago

Court Adjourns Naira Marley’s Fraud Case Till December 12

The ongoing card fraud case of Naira Marley has been adjourned till Thursday, December 12. The case was adjourned on Wednesday, December 11, after a Federal...

News5 years ago

Alleged $44.9m Fraud: EFCC Interrogates Air Peace CEO, Allen Onyema

Allen Onyema, the Chief Executive Officer of Air Peace has been interogated by the Economic and Financial Crimes Commission (EFCC). Onyema was investigated over an alleged...

Society5 years ago

Old Ghost Hunts Adeyemi Ikuforiji

Nothing scares a man like the memories of a bad incident. In his dreams and thoughts, the memories often resurge, throwing him into a dilemma. Former...

Society5 years ago

Alleged N209m Money Laundering: Again EFCC Drags 606 Auto Boss, Babafemi Sarumi To Court

The EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned Samusideen Babafemi Sarumi, owner of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited,...

News5 years ago

EFCC Receives Petition To Investigate Tinubu

A petition to investigate the source of the money conveyed in bullion vans to the home of the All Progressive Congress (APC), National Leader Bola...

The Octopus News

All posts tagged "EFCC"

EFCC Arrest Chinese Nationals For Offering Fifty Million Naira Bribe

EFCC Attempts to Balance Action with Fairness as it Sanitizes Nigeria’s Corporate Sector

Fraud: EFCC Indicts Ex-Abia Gov. Theodore Orji, Son

EFCC Arraigns Shehu Sani Over Bribery Allegation

Alleged Money Laundering: Group Ask EFCC, ICPC To Investigate Obaseki’s Administration

Court Adjourns Naira Marley’s Fraud Case Till December 12

Alleged $44.9m Fraud: EFCC Interrogates Air Peace CEO, Allen Onyema

Old Ghost Hunts Adeyemi Ikuforiji

Alleged N209m Money Laundering: Again EFCC Drags 606 Auto Boss, Babafemi Sarumi To Court

EFCC Receives Petition To Investigate Tinubu