Tag: efcc
Money Laundering: Ikuforiji, Aide Face 56 Fresh Charges
Nigeria’s anti-graft agency, Economic and Financial Crimes Commission, EFCC, has filed 56-count amended charge of money laundering against the Speaker…
EFCC Seizes 44 Assets of Eight Fraud Suspects
Nigeria’s Economic and Financial Crimes Commission (EFCC) has received an interim order from Justice F.A Olubanjo of the Federal High…
4 chiefs charged with theft of Halliburton largese
The Economic and Financial Crimes Commission, EFCC has charged four persons: Saro Manson, Stepbere Kristen, Hannah Baghabo and Chilsom Uwazie,…
Capital Oil Boss, Uba Sues EFCC
In a bid to forestall his arrest and detention, the chairman and Chief Executive Officer of Capital Oil and Gas…
How Fake EFCC Officials Tried To Defraud Benue Gov
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2013, told Justice E.N. Kpojime of the Benue State…
3 Company Directors Arraigned Over N25m Fraud
Three directors of Claysworth Oil Limited, Roland Enang, Sam Onuoha and Theo Ohiagu, were Tuesday arraigned before an Ikeja High…
Senator Loses N5m To Fake Governor
A suspected fraudster who impersonated a former Plateau State Governor, Fidelis Tapgun and allegedly duped a serving senator of N5…
Two travellers forfeit money to FG
Justice James Tosho of the Nigerian Federal High Court in Lagos on Monday, 7 May, 2012 found a Nigerian woman…
14 suspected oil thieves remanded in prison
Nnamdi Felix / Abuja A Federal High Court siting in Abuja on Thursday remanded fourteen suspected oil thieves in prison…
N2m Fraud: EFCC Arraigns Two Former Vanguard Employees
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned Dickson Ubi Effah and Ngozi Anthony before Justice Jude Okeke of…
Man posing as spirit docked for fraud
Nigeria’s Economic and Financial Crimes Commission, EFCC, on May 8, 2013 arraigned Mohammed Yusuf Dabo before Justice Zainab Abubakar of…
Ex-Bayelsa governor arrested after hide and seek game
Nigeria’s Economic and Financial Crimes Commission, EFCC on Wednesday arrested Timipre Slyva, the former governor of Bayelsa State, after the…
Witness fails to prove fraud against oil marketers
Henry Ojelu As the trial of Walter Wagbatsoma and four others over alleged fuel subsidy fraud commenced today at the…
Lagos Assembly: Stop Witch-hunting Fashola
The Lagos State House of Assembly has warned the Peoples Democratic Party (PDP) against making inciting statements that could best…
Provost, Bursar of Federal agric college docked for fraud
Nigeria’s Economic and Financial Crimes Commission, EFCC has arraigned Dr. Paul Ajah Onu and Mr. Samuel Atoi, former Provost and…
Stop Ridiculing Yourselves, Lagos ACN Tells PDP, Shelle
The Lagos State chapter of the Action Congress of Nigeria, ACN, has described as ridiculous and yet a continuation of…
Court summons Rep over ex-governor Turaki’s Absence
Following the failure of former governor of Nigeria’s north western state of Jigawa, Saminu Turaki to attend his trial in…
EFCC Questions Ubah over N43b subsidy scam
Nigeria’s Economic and Financial Crimes Commission, EFCC, arrested and quizzed Ifeanyi Ubah, Managing Director of Capital Oil and Gas Industries…
2 Jailed Over N33m Fraud
Justice M. L. Shuaibu of the Federal High Court, Kaduna has sentenced two persons, Ifeanyi Echebiri and Sylvester Okoli to…
EFCC Nabs Banker Over N100m Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Onyekachi Nwosu, the relationship/account officer of a new generation bank in…
EFCC arrests bank official for serial fraud
Nigeria’s Economic and Financial Crimes Commission has arrested one Onyekachi Nwosu, the relationship/account officer of a bank in Enugu over…
Money Laundering: EFCC Raids Dubai estate firm
The Special Control Unit Against Money Laundering, SCUML of Nigeria’s Economic and Financial Crimes Commission on Tuesday arrested officials of…
Appelate court stall Daniel’s trial again
Abiodun Onafuye/ Abeokuta Justice Olanrewaju Mabekoje of the Ogun State High Court 3, Isabo, Abeokuta this morning adjourned till July…
Ladipo Market leader arraigned over N52m fraud
Henry Ojelu Nigeria’s Economic and Financial Crimes Commission, EFCC today arraigned the embattled President of Aguiyi Ironsi Market, popularly known…
Oil Subsidy Scam: PMS Imported Through Dead Vessel
A prosecution witness, Tolu Olanubi, in the ongoing trial of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila…
EFCC confirms arrest of ex-MINT MD
The Economic and Financial Crimes Commission, EFCC has confirmed the arrest of Mr. Ehi Okomoyon, former Managing Director of the…
Money Laundering Trial: Nnamani Seeks Release Of Passport
The former governor of Enugu State, southeast Nigeria, Dr. Chimaroke Nnamani, standing trial before the Federal High Court in Lagos,…
Beyond The Recommendations Of The Oronsaye Report
By Theophilus Ilevbare In spite of repeated assurance from the government to appropriately down size its unwieldy work force and…
The obscene looting of Nigeria’s wealth, NIMASA style!
How much does a new 200KVA generator cost? Either basic or soundproof, the cost is less than N20million. But an…
$620,000 Bribe: Farouk, Emenalor Move To Abort Trial
Embattled former Chairman of the Adhoc committee on Fuel Subsidy Regime, Hon Farouk Lawan and the Secretary of the Committee,…