Tag: efcc
Ajudua: Ex-court registrar knows fate December 21
Justice Lateef Lawal-Akapo of the Lagos State High Court, sitting in Ikeja has fixed December 21, 2015 for judgment in…
N169m Fraud: Delta Scholarship Board secretary, accountants charged
The trial of Peter Amromanoh, former Executive Secretary, Delta State Scholarship Board, and Andrew Boji Nkwor, Chief Accountant, could not…
EFCC docks another imposter, Folusho Stephen
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015 arraigned one Folusho Stephen before Justice C.N Oji…
N789m Subsidy Scam: EFCC closes case against Majope Investment, 4 others
The Economic and Financial Crimes Commission EFCC, on Thursday, closed its case against Opeyemi Ajuyah, Majope Investment, Abdullahi Alao, Axenergy,…
N20m Fraud: EFCC docks ex-Adamawa Commissioner
A former Adamawa State Commissioner for Finance and Local Government and Chieftaincy Affairs, John Elias, was on Thursday, October 22,…
EFCC arraigns bizmen for failing to declare $5.4m
The Economic and Financial Crimes Commission, EFCC, on Thursday October 22, 2015 arraigned two businessmen before Justice Ibrahim Buba of…
EFCC calls four witnesses against Sule Lamido, presents bank statements
The trial of Alhaji Sule Lamido, former Jigawa governor, who is being prosecuted on a 27-count charge alongside his two…
Sacked EFCC staff, Ibekaku, knows fate December 16
Justice Babatunde A. Adejumo of the National Industrial Court, NIC, Abuja on Wednesday, October 21, 2015 reserved ruling on alleged…
EFCC didn’t arrest me over treasury looting, says Akpabio
Former Governor of Akwa Ibom, Sen. Godswill Akpabio, has said the Economic and Financial Crimes Commission (EFCC) invited him and…
EFCC does not pressure suspects to obtain statements – Lamorde
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has debunked the allegation that suspects who are being investigated…
Why EFCC is investigating Akpabio — Metuh
The Peoples Democratic Party (PDP) said on Sunday that the investigation of Godswill Akpabio, the Senate Minority Leader, by the…
Akpabio’s Arrest: CACOL hails EFCC
Kazeem Ugbodaga The Coalition Against Corrupt Leaders (CACOL) has hailed the effort of the Economic and Financial Crimes Commission (EFCC)…
N108.1bn Fraud: Akpabio back in EFCC custody
Former governor of Akwa Ibom state, Godswill Akpabio, has returned to the Economic and Financial Crimes Commission (EFCC) for more…
EFCC quizzed Akpabio over N108.1bn theft
A citizen’s petition, not an investigation by the EFCC was the reason the agency invited Senate minority leader and former…
EFCC arrests Ex-Gov. Akpabio over alleged fraud
A former Governor of Akwa Ibom State and incumbent Senate Minority Leader, Godswill Akpabio, was on Friday arrested by the…
Impostor arraigned by EFCC for N10m scam
A suspected fraudster and member of a syndicate, Edward Abiodun, was on Wednesday, October 14, 2015 arraigned by the Economic…
Oil company managers remanded in prison for over N2bn fraud
Akin Kuponiyi The Economic and Financial Crimes Commission, (EFCC),has arraigned managers of two oil companies David Nwachukwu and Frank Okeke…
Two oil company managers remanded over N2b fraud
Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC) has arraigned two managers of two oil companies, David Nwachukwu and…
EFCC arraigns two for visa scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2015 arraigned the duo of Nosa Ohenhen Ericson and…
EFCC arraigns Professor for N56m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 13, 2015 arraigned Professor Brimmy Asekhruagbon Uzimeghan Olaghere, before Justice…
EFCC arraigns businessman for N180m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday October 12, 2015 arraigned one Henry Alade and his company, Impact…
EFCC to arraign Arinze, internet fraud kingpin, other in Asaba
Two suspected members of a syndicate involved in internet fraud have been arrested by the Economic and Financial Crimes Commission,…
Lamorde sues Daily Sun newspaper for N1 billion
Eromosele Ebhomele Chairman of Nigeria’s Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has sued the Daily Sun Newspapers for…
N18.3bn Scam: Judge fixes Nov 4 for hearing against Teidi, ex-Pension Director, others
Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed November 4, 2015 for definite hearing, in a 21-count…
N18.3bn Pension Scam: Judge fixes Nov 4 for hearing against ex-Pension boss
Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed November 4, 2015 for definite hearing, in a 21-count…
Court issues Bench Warrant on Apugo over N36m fraud
A Federal High Court sitting in Umuahia, Abia State, has issued a bench warrant for the arrest of Prince Benedict…
EFCC arraigns Executive Director, accountant for N156m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday October 8, arraigned Adebola Adeseye Idowu and Isiah Kayode Ajisafe before…
Men caught with 448 Travellers Cheques, 108 ATM cards to face trial
The Economic and Financial Crimes Commission (EFCC) is set to arraign Jonathan Odu Isikwei for unlawful possession of 448 travellers…
Debt recovery: Doyin Okupe gets temporary reprieve
Akin kuponiyi A Federal High Court sitting in Lagos, south west Nigeria, has adjourned till 27 October this year,the debt…
We will use EFCC, ICPC to recover stolen funds – Niger State Govt
Niger State Government says it will use the services of the anti-graft agencies, Independent Corrupt Practices and other Related Offenses…