Tag: efcc
Customer, Bank In Legal Battle Over Fraudulent Deduction
In a bid to forestall the arrest of its staff by Economic and Financial Crime Commission, EFCC, in respect of…
EFCC docks bizman over dud cheques
The Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer of Tafag Nigeria Limited, Engr Thompson O…
N3b subsidy scam: EFCC set to charge 18 suspects
Ayorinde Oluokun/ Abuja The Economic and Financial Crimes Commission, EFCC said it has concluded arrangements to prosecute the first batch…
Nigeria confiscates ex-governor Ibori’s $15m bribe
Nnamdi Felix / Abuja Efforts by the Federal Government to confiscate the unclaimed bribe sum of $15 million allegedly offered…
Fraud suspect sent to prison
A Federal High Court sitting in Benin City, Edo State has refused bail to Nosa Agho, alias Obama. Agho was…
N2.5m Fraud: Ex- Banker Jailed Five Years
Justice Dije Aboki of High Court of Kano State has sentenced Mr. Idris Ado Zango, 31, an ex- banker who…
Banker docked for N77m fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a banker, Mrs. Nneka Nwilene at the Federal High Court III,…
OAU student remanded for fraud
A Federal High Court sitting in Enugu has ordered that one Daramola Olawole, a student of Obafemi Awolowo University be…
Nigeria’s $2.5m Ponzi scheme operator charged
The Economic and Financial Crimes Commission has charged a 35-year-old man, Segun Bright before an Ikeja High Court in Lagos…
Ex-bank manager jailed for fraud
Justice Dije Aboki of Kano High Court, has sentenced Mr. Samuel Owoyele, a former manager with the United Bank of…
Woman charged Over Ukraine Admission Scam
The Economic and Financial Crimes Commission, EFCC has arraigned one Charity Komuo and her company, Charity Luba Consultancy before a…
Pension Fraud: Court freezes assets of 6 accused
Chief Judge of the Federal Capital Territory , Justice Lawal H. Gumi has granted an interim order to the Economic…
3 clerics docked for fraud
The Economic and Financial Crimes Commission, EFCC has arraigned three clerics before Justice M. S. Shuaibu of the Federal High…
Nursing mum, 4 bankers charged with fraud
Justice C. O. Ogisi of the Delta State High Court, Asaba has ordered that five suspected fraudsters be remanded in…
Ex-council official to spend 7 years in prison
Justice A. S. Dahiru of Sokoto State High Court has sentenced a former Director of Sokoto South Local Government, Mr.…
Nigeria: High profile scammer jailed
Justice M. L. Shuaibu of Federal High Court, sitting in Kaduna on Thursday, July 12, 2012, sentenced a bribe taker,…
Court Orders EFCC To Release Daniel’s Passport
Justice Olanrewaju Mabekoje of the Ogun State High Court Thursday ordered the Economic and Financial Crimes Commission, EFCC, to release the International…
Ribadu: I’ll catch oil subsidy thieves in 7 days
DESMOND UTOMWEN/Abuja The pioneer Chairman, Economic and Financial Crimes Commission, Malam Nuhu Ribadu has boasted that should he be given…
World Bank: 6 charged in Nigeria for embezzlement
The Economic and Financial Crimes Commission, EFCC has arraigned Felix Maduegbuna, Stephen Fakrogha and Mbakwha Cooperative Society on one hand;…
Tambuwal docked by EFCC Over fraud
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 26, 2012, arraigned Mr. Bello Tambuwal, 34, of Tambuwal Global…
Octogenarian docked over land scam
The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Emmanuel Ogwale, 80, and John Nwafor before a…
Italian in Nigerian custody commits suicide
Ayorinde Oluokun/abuja Nigeria’s Economic and Financial Crimes Commission, EFCC on Tuesday said a 52 year-old Italian, Mr. Mauro Zanin, a…
Nigerian student posing as ‘gay’ jailed 20 years
Justice Mohammed L. Shuaibu of the Federal High Court, sitting in Kaduna has sentenced an undergraduate of the University of…
EFCC: No cocaine in home of ex-Governor Sylva’s brother
The Economic and Financial Crimes Commission, EFCC has denied allegations that it discovered a bag full of cocaine during a…
Student Docked Over Sale of Father’s House
Ayorinde Oluokun The Economic and Financial Crimes Commission, EFCC, has arraigned an undergraduate of the Federal University of Technology, Yola,…
Polish woman declared wanted by EFCC
Nigeria’s Economic and Financial Crimes Commission, EFCC, has told an Abuja High Court that it had again failed in its…
EFCC tenders documents in pension scam case
The Economic and Financial Crimes Commission, EFCC, on June 13th , 2012, tendered two sets of documents in the prosecution…
Witness stuns EFCC at Finbank chiefs trial
An employee of Finbank Plc, Mr Ifeanyi Obiekwe, on Tuesday exonerated the bank’s former Managing Director, Okey Nwosu, and three…
Land the biggest scam in Nigeria’s capital
Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Lamorde on Tuesday decried fraudulent dealings in land acquisition in…
Wonder Bank operator docked
The Economic and Financial Crimes Commission, EFCC, has arraigned one Eronini Iwunze before Justice G.U Umar of the Federal High…