Tag: Economic and Financial Crimes Commission
Man Jailed For Fraud, Impersonation
Justice Call Garba of the Federal Capital Territory High Court, on December 7, 2012, sentenced Fidelis Teseer Tule, who was…
Nigeria’s Ex-LG Boss In Police Net Over Fake Projects
Officials of the Economic and Financial Crimes Commission, EFCC on Monday arrested Alhaji Umar Ibrahim-Rabagaddama, the immediate-past Chairman of the…
Currency Trafficking On The Rise
The frequency at which currency is being trafficked these days through our airports is disheartening and a sad reminder that…
Lagos Civil Servant Docked Over Alleged N18.3m Land Fraud
Mrs. Omolara Onamade, a female staff of Lagos State Lands Bureau, was on Monday docked at a Lagos High Court…
Ahmadu Ali’s Son Re-arraigned Over N4.4b Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned Mamman Ali, son of a former People’s Democratic Party (PDP)…
Prosecutor’s Absence Stalls Lagos Speaker’s Trial Again
The trial of Mr. Sabit Adeyemi Ikuforiji, the Speaker, Lagos State House of Assembly, and his personal aide, Alade Atoyebi,…
Money Laundering: Ikuforiji’s Trial Stalled
The trial of the Speaker, Lagos State House of Assembly, Sabit Adeyemi Ikuforiji and his aide, Alade Atoyebi, was this…
FinBank Directors Manipulated Shares -Witness
Head of Compliance and Enforcement Department with the Economic and Financial Crimes Commission (EFCC), Mr. Anafi Buba Mohammed today told…
Court Orders Bizman To Forfeit N102m To FG
A Federal High Court sitting in Lagos, southwest Nigeria Tuesday ordered officials of the Economic and Financial Crimes Commission, EFCC,…
Man Caught With N1b At Airport Docked
The Economic and Financial Crimes Commission, EFCC, today took Abubakar Sheriff Tijani, 25, the man arrested with N1.1billion at Murtala…
Court Closes Akingbola’s Defence
Justice Habeeb Abiru of the Ikeja High Court today ordered the embattled former Managing Director of Intercontinental Bank Plc, (now Access Bank…
EFCC Fails To Arraign Man Caught With N1b
Abubakar Sheriff, Tijani, the 25-year old man who was arrested while trying to smuggle $7 million (about N1.1 billion) out…
10 Suspected Oil Subsidy Thieves Remanded
An Ikeja High Court presided over by Justice Habeeb Abiru, this morning ordered that the 10 new fuel subsidy thieves…
Former Bank PHB boss used embezzled N45m to pay church tithes – EFCC
The Economic and Financial Crimes Commission (EFCC) has accused a former managing director of Bank PHB, Mr Francis Atuche, of…
Scramble For Nigeria’s $15m ‘Bribe’
By Sola Odunfa Somewhere in the vaults of the Central Bank of Nigeria, CBN, a bag containing $15m has lain…