Tag: efcc
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,…
Let’s Blame Corruption, Greed And Impunity
By Odunayo Joseph There is no doubt that the ossified profligacy and the reckless urge for sharing rather than baking…
Why We Are Silent On Boko Haram In Lagos
Deputy Speaker of the Lagos State House of Assembly, Taiwo Kolawole, is known for his frank comments on issues. In…
Atuche Faces Fresh Forgery Charge
Henry Ojelu The Economic and Financial Crimes Commission (EFCC) today filed a fresh forgery charge against a former Managing Director…
War Of Orjis
Governor Theodore Orji of Abia State and his predecessor, Orji Uzor Kalu, continue their duel over the control of politics…
Pension Thief Gets N10m Bail
Convicted pension thief, John Yahaya Yusufu, who slumped in court last Monday while standing trial on an alleged false declaration…
Aliyu Dasuki’s Billions Tear Family Aparrt
Jamila, the daughter of Ibrahim Dasuki, deposed Sultan of Sokoto, is at war with Ahmed, her brother, who has fled…
EFCC Arraigns Indian Over N44.9m Dud Cheque
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Patrick Fernandez , 50, before Justice Adeniyi Onigbanjo of…
EFCC Arraigns Indian Businessman Over N13m Fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned an Indian Businessman, Patrick Fernadez before an Ikeja High Court over…
EFCC charges 2 e-mail hacking suspects
Nigeria’s Economic and Financial Crimes Commission has raised alarm over the rising incidences of e-mail spoofing and account takeover by…
Birthday Present: Family Battles Obasanjo Over Land
In what appears to be a bad birthday present to Chief Olusegun Obasanjo, a family in Badagry whose land the…
Nigeria’s Pension Thief Slumps In Court
Nnamdi Felix / Abuja Convicted pension thief, John Yahaya Yusufu, who is standing trial on an alleged false declaration of…
Daniel’s appeal stalls trial at lower court
Abiodun Onafuye/ Abeokuta Justice Olanrewaju Mabekoje of the Ogun State High Court, sitting in Isabo, Abeokuta, southwest Nigeria, Friday granted…
Babalakin Gets Permission To Travel For Medical
Henry Ojelu Chairman of Bi-Courtney, Dr. Wale Babalakin was today granted permission by a Lagos High Court sitting in Ikeja…
Ex-Governor Audu’s son docked for fraud
Nnamdi Felix / Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the son of Abubakar Audu, former…
Erastus Akingbola Charged Again
The Economic and Financial Crimes Commission, EFCC, Tuesday re-arraigned the former Managing Director of Intercontinental Bank Plc, Erastus Akingbola, over…
Akingbola re-arrested, to be charged afresh
Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC said on Monday it has re-arrested Erastus Akingbola, the former managing…