Tag: efcc
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…
Ex-Union Bank staff charged with N450m fraud
Nigeria’s Economic and Financial Crimes Commission , EFCC, on Monday , arraigned one Paul Onwughalu before Justice S.S. Ogunsanya of…
Ajudua To Remain In Prison As Court Adjourns Bail Hearing
Henry Ojelu Alleged fraud kingpin, Fred Ajudua would have to remain in Kirikiri Prisons as a Lagos High Court sitting…
Nigerian police officer charged with oil theft
Nigeria’s Economic and Financial Crimes Commission, EFCC on Tuesday arraigned an assistant superintendent of police, Dodo Chilla Bulus, before Justice…
Contract Scam: Court Frees Bankole
Nnamdi Felix/Abuja A Federal High Court siting in Abuja on Friday discharged and acquitted former Speaker of the House of…
N5.6b Pension Scam: Stormy Court Session In Oyo
Gbenro Adesina/Ibadan It was a stormy session Friday at the Oyo State High Court when Mr. Gbolahan Latona, lead counsel…
Pension scam: EFCC seizes assets of 9 accused
GBENRO ADESINA/IBADAN Justice Eni Esan of the Oyo State High Court in Ibadan, western Nigeria has ordered the forfeiture of…
Ajudua turns accuser in fraud case with Gen. Bamaiyi
Fred Ajudua, the Lagos lawyer facing several fraud charges, has turned the accuser in one of the cases he is…
Nigeria: Female Ex-banker faces N450 mn fraud charge
Nigeria’s Economic and Financial Crimes Commission , EFCC, today charged a female banker with negligence, leading to the loss of…
Nigerian bizman charged with N135m share scam
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a businessman identified as Dr. Chidi Barns Okpaluba and a…
Court Dismisses Fani-Kayode’s Quest To Quash Charge
Akin Kuponiyi A Federal High Court sitting in Lagos, southwest Nigeria, Monday dismissed an application filed before the court by…
Medical doctor charged with fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned a 61-year-old medical doctor, Michael Adekunle, over alleged $243,500 (about…
Lawyer Arrested Over N70m Dud Cheques
Adeboye Oluwole A Lagos-based lawyer, Mrs Shade Ogundare, has been arrested by operatives of the Economic and Financial Crimes Commission,…
N1.3b Fraud: Ajudua Sent To Kirikiri
Henry Ojelu Serial fraud kingpin, Fred Ajudua has been remanded in Kirikiri Prison for allegedly defrauding former Chief of Army…
The Herculean Task Before Adamu Mu’Azu
Alhaji Adamu Mu’azu, new PDP National Chairman, has the enormous task of restoring solidity to a party currently held together…
Ajudua’s Trial Stalled
The trial of alleged fraud kingpin, Fred Ajudua, over allegation of duping two Dutchmen, Remy Cina and Pierre Vijgen, of…
Absence Of Prosecutor Stalls Atuche’s Re-Arraignment
The re-arraignment of the former BankPHB Managing Director, Francis Atuche, and the former managing Director of Spring Bank, Charles Ojo,…
Wole Olanipekun Leads Ikuforiji’s Defence Team
The case of transacting financial business without going through any financial institution preferred against the Speaker of Lagos State House…