Tag: efcc
We’ll Expose Those Behind Ikuforiji’s Travails
As the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, continues to slug it out with the Economic…
Reps Member Decries Persecution Of Fani-Kayode
Executive Chairman, House Committee on Human Rights, Rotimi Makinde representing Ife Central Constituency in the House of Representatives, has condemned…
Ajudua To Remain In Prison
Notorious fraudster, Fred Ajudua will have to stay longer in prison over his $1.6m fraud charge as an Ikeja High…
Lagos Speaker, Ikuforiji Re-Arraigned
Speaker, Lagos State House of Assembly, Adeyemi Ikuforiji, and his Personal Assistant, Oyebode Alade Atoyebi were Monday re-arrianged on a…
EFCC arrests alleged pension fraudsters
GBENRO ADESHINA/IBADAN Officials of Nigeria’s Economic and Financial Crimes Commission (EFCC) today, Thursday June 20, 2013 arrested ten persons accused…
Guard Arraigned For Duping Blind Teacher
The Economic and Financial Crimes Commission, EFCC, has arraigned Gift Onyegam before Justice M. Shuaibu of the Federal High Court,…
Chinese Embassy Donates Motor Bikes To EFCC
Jamiu Yisa As mark of goodwill intended to further boost the war against corruption and financial crimes in Nigeria, the…
Fred Ajudua Sent To Jail
A Lagos High Court sitting in Ikeja Tuesday ordered that notorious fraudster Fred Ajudua be remanded in Kirikiri Prisons over…
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…