Tag: Economic and Financial Crimes Commission
EFCC Spokesman, Babafemi Quits
The spokesman for the Economic and Financial Crimes Commission, EFCC, Mr. Femi Babafemi, has resigned his appointment with the anti-graft…
Fraudster Bags 7 Years Jail Term
A Federal High Court sitting in Abuja has sentenced Abdulkadir Ntiem to seven years imprisonment for defrauding Mark Anthony Ugochukwu…
EFCC Arrests Two Hackers Of Multichoice Signals
The Economic and Financial Crimes Commission, EFCC, has arrested Sani Garba Musa and Jamimah Ayuba who engage in importing, selling…
EFCC Docks Businessman Over N12m Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday docked a businessman at an Ikeja High Court in Lagos for…
2 LG Officials Face Trial For Fraud
Two officials of Ojo Local Government Education Authority LGEA in Lagos State, Dabiri Fausat Mojisola and Akinjoleye Abel alleged to…
CACOL Opposes Fuel Subsidy Removal
The Coalition Against Corrupt Leaders, CACOL, has kicked against the planned removal of fuel subsidy by the Federal Government, saying…
EFCC Alerts Public, Charges 2 Over Impersonation
The Economic and Financial Crimes Commission, EFCC has alerted the public over rising cases of syndicates working in parts of…
Oil Theft: 2 Ghanaians, 7 Others Jailed
A Federal High Court, sitting in Asaba, Delta State has convicted and sentenced to 90 years each, two Ghanaians and…
‘3 Govs Trial, A Phony Exercise’
The trial of the three former governors, Gbenga Daniel, Adebayo Alao-Akala and Aliyu Akwe Doma, of Ogun, Oyo and Nassarawa…
EFCC Arraigns Ex-Gov Goje, Four Others Over N52b Fraud
A former governor of Gombe State, Senator Danjuma Goje, on Monday, October 17, 2011 bowed to the superior arguments of…
Daniel’s Ex-Aide Arrested
Former Commissioner for Finance during the former Governor Otunba Gbenga Daniel’s administration in Ogun State, Mr. Kehinde Shogunle, was yesterday…
Ex-Gov Doma Charged With N12b Fraud
The Economic and Financial Crimes Commission (EFCC) was expected to arraign the former governor of Nassarawa State, Aliyu Akwe Doma…
Daniel Docked, Slammed With 16-Count Charge
An Ogun State High Court sitting at Isabo, Abeokuta this morning remanded the former governor of the state, Otunba Gbenga…
Goje Surrenders, Ex-Govs’ Trial Stalled
The absence of judges at the Federal High Court, Abeokuta, this morning stalled the trial of former Governor Gbenga Daniel…
Pastor Drags EFCC To Court
In a bid to forestall further arrest by the Economic and Financial Crimes Commission (EFCC), a Lagos-based pastor, John Asoki,…