EFCC Archives - 1st for Credible News

The Orji Connection: From Senate to Prison

Posted by Gideon Ayogu
|Date: February 12, 2020
| 0 comments

The Orji Connection: From Senate to Prison

The three Senators representing Abia State in the Senate all have ties. Orji Uzor Kalu was governor from ...

The three Senators representing Abia State in the Senate all have ties. Orji Uzor Kalu was governor from 1999 to 2007 while Abaribe Enyinnaya was his deputy. Also, Theodore Orji was the Chief of Staff ...

February 12, 2020
| by Gideon Ayogu

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Malabu Oil Scam: Adoke granted bail as court issues arrest warrant for ex-Petroleum Minister, Etete

Posted by Gideon Ayogu
|Date: January 30, 2020
| 0 comments

Malabu Oil Scam: Adoke granted bail as court issues arrest warrant for ex-Petroleum Minister, Etete

A former Attorney General of the Federation and Minister of Justice, Mohammed Bello Adoke has been grante ...

A former Attorney General of the Federation and Minister of Justice, Mohammed Bello Adoke has been granted bail in the long-drawn $1.09bn Malabu oil case. Adoke’s bail application was approved on Thur ...

January 30, 2020
| by Gideon Ayogu

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Ogun rerun poll: EFCC arrests two for alleged vote buying

Posted by Olanike Akinrimisi
|Date: January 28, 2020
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Ogun rerun poll: EFCC arrests two for alleged vote buying

Operatives of the Economic and Financial Crimes Commission, (EFCC) have arrested two persons for t ...

Operatives of the Economic and Financial Crimes Commission, (EFCC) have arrested two persons for their involvement in vote-buying; during the Federal House of Representatives rerun election in ...

January 28, 2020
| by Olanike Akinrimisi

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Adoke, 6 others plead not guilty to alleged $1.09bn Malabu scam

Posted by Gideon Ayogu
|Date: January 23, 2020
| 0 comments

Adoke, 6 others plead not guilty to alleged $1.09bn Malabu scam

A former Attorney-General of the Federation, Mohammed Adoke, and six other co-defendants; slammed with a ...

A former Attorney-General of the Federation, Mohammed Adoke, and six other co-defendants; slammed with a 42-count charge in connection with the controversial $1.09 billion settlement agreement on Mala ...

January 23, 2020
| by Gideon Ayogu

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EFCC boss accuses foreign countries of sabotaging efforts to repatriate Diezani

Posted by Gideon Ayogu
|Date: January 22, 2020
| 0 comments

EFCC boss accuses foreign countries of sabotaging efforts to repatriate Diezani

Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu; has alleged that some fore ...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu; has alleged that some foreign countries are sabotaging the commission’s efforts at repatriating a former Minister of Petr ...

January 22, 2020
| by Gideon Ayogu

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Adoke: EFCC counsel says he doesn’t know why he is in court in 1.2bn Malabu oil scam case

Posted by Gideon Ayogu
|Date: January 22, 2020
| 0 comments

Adoke: EFCC counsel says he doesn’t know why he is in court in 1.2bn Malabu oil scam case

The arraignment of a former Attorney-General and Minister of Justice, Mohammed Adoke was on Wednesday; st ...

The arraignment of a former Attorney-General and Minister of Justice, Mohammed Adoke was on Wednesday; stalled at the FCT High Court in Gwagwalada over confusion from the Economic and Financial Crimes ...

January 22, 2020
| by Gideon Ayogu

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Malabu oil deal: FG files fresh charges against Adoke, Shell, others

Posted by Gideon Ayogu
|Date: January 21, 2020
| 0 comments

Malabu oil deal: FG files fresh charges against Adoke, Shell, others

The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federatio ...

The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice; Mr. Mohammed Bello Adoke and six others over alleged fraud in ...

January 21, 2020
| by Gideon Ayogu

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Alleged N54.3m fraud: Court fixes March 2 for ex-NEMA Director’s case

Posted by Olanike Akinrimisi
|Date: January 16, 2020
| 0 comments

Alleged N54.3m fraud: Court fixes March 2 for ex-NEMA Director’s case

An FCT High Court Maitama, on Thursday, fixed March 2 for further hearing; in the trial of a Deput ...

An FCT High Court Maitama, on Thursday, fixed March 2 for further hearing; in the trial of a Deputy Director with the National Emergency Management Agency (NEMA), John Umesi, over alleged N54.3 ...

January 16, 2020
| by Olanike Akinrimisi

| 0 comments

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EFCC resumes trial of alleged fraudster, Mompha

Posted by Gideon Ayogu
|Date: January 15, 2020
| 0 comments

EFCC resumes trial of alleged fraudster, Mompha

The N32.9 billion fraud trial of Instagram celebrity, Ismaila Mustapha (alias Mompha) continued on Wednes ...

The N32.9 billion fraud trial of Instagram celebrity, Ismaila Mustapha (alias Mompha) continued on Wednesday. The trial is before a Federal High Court in Lagos State. Mompha is charged by the Economic ...

January 15, 2020
| by Gideon Ayogu

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EFCC to investigate MTN, Airtel, Glo, others for non-remittance of 1% annual turnover to NITDA

Posted by Gideon Ayogu
|Date: January 14, 2020
| 0 comments

EFCC to investigate MTN, Airtel, Glo, others for non-remittance of 1% annual turnover to NITDA

The Economic and Financial Crimes Commission (EFCC) will join a committee set up to investigate telecom p ...

The Economic and Financial Crimes Commission (EFCC) will join a committee set up to investigate telecom providers; over alleged non-remittance of the one per cent annual turnover to the National Infor ...

January 14, 2020
| by Gideon Ayogu

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Health benefits of eating African locust beans

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Court mandates INEC to reverse decision to de-register political parties

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Y2K to Y2020: Is developers’ nightmare back? – Chris Uwaje

Katangowa: Lagos Govt reveals plans for reconstruction of popular market, relocation of Computer Village

Coronavirus: Chinese scientists reveal true cause of outbreak in Wuhan

The Orji Connection: From Senate to Prison

The Orji Connection: From Senate to Prison

Malabu Oil Scam: Adoke granted bail as court issues arrest warrant for ex-Petroleum Minister, Etete

Malabu Oil Scam: Adoke granted bail as court issues arrest warrant for ex-Petroleum Minister, Etete

Ogun rerun poll: EFCC arrests two for alleged vote buying

Ogun rerun poll: EFCC arrests two for alleged vote buying

Adoke, 6 others plead not guilty to alleged $1.09bn Malabu scam

Adoke, 6 others plead not guilty to alleged $1.09bn Malabu scam

EFCC boss accuses foreign countries of sabotaging efforts to repatriate Diezani

EFCC boss accuses foreign countries of sabotaging efforts to repatriate Diezani

Adoke: EFCC counsel says he doesn’t know why he is in court in 1.2bn Malabu oil scam case

Adoke: EFCC counsel says he doesn’t know why he is in court in 1.2bn Malabu oil scam case

Malabu oil deal: FG files fresh charges against Adoke, Shell, others

Malabu oil deal: FG files fresh charges against Adoke, Shell, others

Alleged N54.3m fraud: Court fixes March 2 for ex-NEMA Director’s case

Alleged N54.3m fraud: Court fixes March 2 for ex-NEMA Director’s case

EFCC resumes trial of alleged fraudster, Mompha

EFCC resumes trial of alleged fraudster, Mompha

EFCC to investigate MTN, Airtel, Glo, others for non-remittance of 1% annual turnover to NITDA

EFCC to investigate MTN, Airtel, Glo, others for non-remittance of 1% annual turnover to NITDA