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…