Tag: efcc
Tambuwal Urges EFCC To Prosecute Oil Thieves
The Speaker of Nigeria’s House of Representatives, Aminu Tambuwal, has urged the Economic and Financial Crimes Commission (EFCC) to arrest…
Mahmud Tukur docked again for oil subsidy fraud
Henry Ojelu& Oluchi Chiowa The Economic and Financial Crimes Commission today re-arraigned Mahmud Tukur, son of the Chairman of the…
Photographer jailed for possession of fake currency
A Nigerian Federal High Court sitting in Gombe, Gombe State presided over by Justice Babatunde O. Quadri, on Friday November…
Yet Another Pension Scam
The Economic and Financial Crimes Commission, EFCC, arraigns 12 officials of Oyo State Pension Board for alleged complicity in a…
Fani-Kayode’s trial stalled again
The absence of prosecution counsel on Thursday stalled the trial of Nigeria’s former aviation minister, Femi Fani-Kayode, over alleged N230…
EFCC to arraign Reverend over N40.2m Scam
Nigeria’s Economic and Financial Crimes Commission, EFCC, will on Thursday arraign one David Kim Pam, a Reverend and Chairman of…
Estate agent bags 15 year sentence for fraud
A Nigerian High Court in Ikeja, capital of Lagos state on Monday sentenced an estate agent, Michael Olabameji, to 15…
Estate Agent Swindles Prospective Tenants Of N30.7m
Jamiu Yisa An estate agent, Peter Nwogu, has been arraigned before a Lagos High Court, Ikeja, for allegedly defrauding some…
Fake EFCC operative jailed
A man who had paraded himself as an operative of Nigeria’s Economic and Financial Crimes Commission,EFCC, has been sentenced to…
N1.7b Pension Scam: EFCC Docks Ex-Boss Of Scheme, 11 Others
The Economic and Financial Crimes Commission, EFCC, Thursday arraigned 12 former officials of the Oyo State Local Government Pensions Board…
EFCC docks 12 persons for N3bn pension theft
GBENRO ADESINA/IBADAN The Economic and Financial Crime Commission (EFCC) today arraigned 12 officials of the Oyo State Local Government Pension…
Oduah: Ethnic Campaigners Got It Wrong
The ethnicisation of the call for probe of Mrs. Stella Oduah, the Aviation minister, is a wrong approach to the…
Pension Scam: EFCC to charge Iyabo Adeleke, others
Nigeria’s Economic and Financial Crimes Commission, EFCC, will on Thursday, 7 November arraign a former Oyo State Head of Service,…
Publisher Sent To Jail Over Dud Cheques
An Ikeja High Court on Thursday remanded a publisher, Tony Iwena, in Kirikiri Prisons, Lagos, southwest Nigeria for allegedly issuing…
Subsidy Fraud: Alao Asks Court To Set Aside Ruling
An oil marketer, Abdullahi Alao, has asked an Ikeja High Court to set aside its ruling which dismissed his application…