Tag: efcc
EFCC Arrests Former Bank Manager for N81m Fraud
A former branch manager of a new generation bank, (Ecobank Plc), Victor Amushie has been arrested by the Economic and…
EFFC to prosecute Stock Broker over N30m Scam
By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC, said on Thursday that its has concluded arrangements to prosecute…
‘Men Commit More Crimes Than Women’
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has revealed that women’s involvement in organised…
EFCC, NCC to sensitise public on ways to tackle corruption
The Economic and Financial Crimes Commission (EFCC) has said it would sensitise Nigerians on ways of tackling corruption to assist…
N5.6bn pension scam: EFCC not ready for trial
Veral Agboje, Counsel to the Economic and Financial Crimes Commission (EFCC), said on Friday that she was not ready to…
EFCC arraigns Taraba Accountant General for N1.6bn fraud
The Economic and Financial Crimes Commission on Wednesday, arraigned the Taraba State Accountant–General, Joel Joseph Lenbang, before Justice Donatus Nwabueze…
Court Insists On Okorodudu’s Arrest Over N82.8m Theft
Henry Ojelu Justice Lateef Lawal-Akapo of the Ikeja High Court Tueday refused to vacate an earlier bench warrant issued for…
Money laundering case against Ikuforiji adjourned
Akin Kuponiyi A Federal High Court sitting in Lagos, southwest Nigeria, has adjourned till 11 July to decide whether the…
N220,000 fraud: Man Bags 14 years Jail term
Ayorinde Oluokun/Abuja Justice Fatu Riman of the Federal High Court Kano on Wednesday sentenced one Stephen Onyekachi to 14 years…
EFCC Charges 3 For Stealing Dead Men’s N74m Asset
Henry Ojelu The Economic and Financial Crimes Commission, EFCC, Monday filed a criminal charge against three men before an Ikeja…
$5.9m fraud: Defence absence stalls Ajudua’s trial
The trial of Fred Ajudua was on Monday stalled due to the absence of his counsel, Olalekan Ojo. NAN reports…
EFCC tasks stock market operators on integrity
The Economic and Financial Crimes Commission, EFCC, has charged stakeholders in the Nigerian capital market to be transparent and operate…
Witness Forced To Testify Against Bank
Henry Ojelu A former staff of Keystone Bank, Mr Uguru Onyike, Tuesday told a Lagos High Court in Ikeja, western…
N47.1bn theft: Akingbola asks court for stay of proceedings
Former Managing Director of defunct Intercontinental Bank, Erastus Akingbola, on Monday asked an Ikeja High Court to stay proceedings in…
Headlines, Metro, News, Politics
Ekiti Election: Candidates In Last-Minute Campaign Battle
Barely 48 hours to the governorship election in Ekiti State, western Nigeria, the leading candidates are locked in a last…
EFCC arraigns 2 for defrauding applicants of N2.25m
The Economic and Financial Crimes Commission (EFCC) has arraigned James Onu and Abuchi Nwigwe before the Federal High Court in…
Corruption investigations against Soludo, Oduah not closed – EFCC
The Economic and Financial Crimes Commission, EFCC said on Monday that investigation of various corrupt allegations against former Minister of…
National Convention: APC Elects Chairman, Others
Oluokun Ayorinde/Abuja Abuja, the Federal Capital Territory is agog as Nigeria’s main opposition party, the All Progressives Congress, APC, holds…
EFCC calls clerk as witness in Ikuforiji’s trial
A witness, Adewale Olatunji, on Friday told a Federal High Court in Lagos that the conferences attended by the members…
Nigerian Dupes Australian Pensioner Of $90k
A Nigerian man who allegedly conned an Australian pensioner out of $90,000 in an online dating scam has appeared in…
Police Pension scam: Court adjourns trial
The trial of six officials of the Police Pension Fund, PPF, over alleged N35.8 billion pension scam was on Thursday,…
Aviation: Oduah’s N174 billion Debt
Revelations last week that the Ministry of Aviation, under Stella Oduah, accumulated a hefty debt of about N174 billion within…
N5bn Fraud: Court Grants Ex-Chevron Accountant N5m Bail
Henry Ojelu A Lagos High Court sitting in Ikeja Wednesday granted former Chevron accountant, Michael Adenuga, bail in the sum…
EFCC Arraigns Ex-Commissioner Over N108m Theft
Henry Ojelu The Economic and Financial Crimes Commission, EFCC, Thursday arraigned the former Commissioner for Youth and Sports in Anambra…
Ex-Chevron Accountant Charged Over N5bn Fraud
Henry Ojelu The Economic and Financial Crimes Commission, EFCC, Thursday arraigned a former accountant with oil major, Chevron, Mr Michael…
$8.4m Fraud: Court Denies Ajudua Bail Again
Henry Ojelu A Lagos High Court sitting in Ikeja Tuesday turned down a bail application filed by Fred Ajudua who…
Jonathan And Celebration Of Corruption
The seventh Media Chat President Goodluck Jonathan had with journalists last Sunday finally confirmed the doubts Nigerians have nursed about…
New date for Babalakin on bid to stop trial
A Nigerian High Court in Ikeja, Lagos State, on Wednesday adjourned till 12 May hearing in an application filed by…
N5.6b pension theft: Accused collapses in court
A Nigerian High court sitting in Ibadan, capital of the western state of Oyo today postponed the re-arraignment of a…
Court rejects EFCC’s warrant for Bube Okorodudu
A Nigerian High Court on Monday refused to grant the request made by the EFCC to issue a bench warrant…