Tag: efcc
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…
Ogunbambo, Fuel Subsidy Fraud Suspect Flees To Canada
Henry Ojelu The Economic and Financial Crimes Commission, EFCC, Thursday, informed a Lagos High Court in Ikeja, western Nigeria, that…
Knocks For Fani-Kayode For Meeting With Jonathan
Eromosele Ebhomele Many Nigerians who could not bear the way chieftain of the All Progressives Congress, Femi Fani-Kayode, went to…
Okorodudu’s N82.8m Theft Trial Adjourned Till April 28
Henry Ojelu A Lagos High Court today fixed April 28 for ruling on an application filed by the Economic and…
Court admits 26 exhibits against ex-governor Daniel
Abiodun Onafuye/ Abeokuta A Nigerian high court in Abeokuta presided over by Justice Olanrewaju Mabekoje has admitted 26 title documents…
Fraud: Businessman Jailed 9 Years
Ayorinde Oluokun/Abuja Justice T. U. Uzokwe of the Abia State High Court, Aba, has convicted and sentenced Alozie David to…
Ajudua Denied Bail Again
Henry Ojelu Embattled suspected fraudster, Fred Ajudua would have to remain in Kirikiri prison custody indefinitely as a Lagos High…
Internet fraud: EFCC, Australian police collaborate
Two operatives of the Economic and Financial Crimes Commission have arrived in Perth, Western Australia to learn from and assist…
Pension Scam: Accused person forfeits hotel to FG
Ayorinde Oluokun/Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday said it has achieved some success in the prosecution…
Oil theft: Lab tests exposed Police ASP
A Laboratory Chemist, Idris Tahir who is a witness in the on-going trial of a police officer, Dodo Chilla Bulus,…
N47bn Theft: Akingbola Challenges Court Jurisdiction
Henry Ojelu Former Managing Director of Intercontinental Bank Plc, Dr Erastus Akingbola, today challenged the jurisdiction of a Lagos High…
You Can’t Fight Corruption If You’re Corrupt, Ribadu Tells Govs
Kazeem Ugbodaga Former Chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu, says governors in the country…
EFCC arrests warder for opening bank account for prisoner
A 29 year-old warder with the old Abeokuta Prisons, Ibara, Abeokuta, Ogun State, Joseph Emmanuel is at present in the…
Witness tells how pension officials stole N20bn
An EFCC prosecution witness, Mr Mustapha Sani, on Tuesday narrated before a Nigerian High Court in Abuja, the capital, how…
EFCC denies holding seized Alamieyeseigha loot
Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC said described as blackmail the allegations that it is holding on…
Ex-SSG remanded in prison custody for fund diversion
A Nigerian High Court in the city of Benin, Edo state, has remanded in prison a former Secretary to Edo…
Ex-Aviation Minister, Fani-Kayode Re-Arraigned
Akin Kuponiyi There is no respite yet for former Aviation Minister, Chief Femi Fani-Kayode as he was Thursday re-arraigned before…
$8.4m Fraud: Court Dismisses Ajudua’s Objection To Trial
Henry Ojelu Justice Oluwatoyin Ipaye of the Ikeja High Court Monday dismissed the application filed by alleged fraud kingpin, Fred…
Cross Country Transport Boss, Okorodudu Knows Fate 8 April
Henry Ojelu A Lagos High Court sitting in Ikeja has fixed 8 April, 2014 for a ruling on an application…
N1.36bn Fraud: Court Grants MTN Staff Bail
Henry Ojelu Justice Kudirat Jose of the Ikeja High Court Wednesday granted bail to two staff of MTN who are…