Tag: efcc
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…
Docked Babalakin denied comfort chair as trial stalled
Henry Ojelu/Judiciary Correspondent A Nigerian High Court sitting in Ikeja, has adjourned proceedings till 27 March in the ongoing trial…
Judge Advises EFCC On Prosecution Of Cases
Justice Lateefat Okunnu of the Lagos High Court on Wednesday advised the Economic and Financial Crimes Commission (EFCC) to do…
Female banker jailed 9 years for fraud
Justice Adeniyi Onigbanjo of the Lagos High Court sitting in Ikeja has sentenced a former banker, Vera Ogbonna Akanni to…
EFCC Loses Bid To Halt Speaker Ikuforiji’s Trial
Henry Ojelu Nigeria’s Economic and Financial Crimes Commission, EFCC today lost the bid to temporarily halt the trial of the…
Ikuforiji’s aide gets bail
A Nigerian High Court sitting at Igbosere, Lagos on Friday granted bail to an aide to Speaker Adeyemi Ikuforiji of…
Oil Subsidy Fraud: Court Freezes Suspect’s Assets
Justice Adeniji Onigbanjo of Nigeria’s Lagos High Court, Ikeja today granted the Economic and Financial Crimes Commission, EFCC, an order…
Land Scam: EFCC to Arraign Kano Commissioner
A Kano State Civil Service Commissioner, Alhaji Aminu Ibrahim Gaya, is to be arraigned by Nigeria’s Economic and Financial Crimes…
Ex-Kogi Senatorial Candidate To Be Arraigned For Impersonation
A former Kogi Central Senatorial candidate, Alhaji Abdulazeez Bello will soon be arraigned by the Economic and Financial Crimes Commission,…
JTF Hands over 18 Oil Thieves to EFCC
The Joint Task Force, JTF of 4 Brigade Nigerian Army, Benin has handed over 18 suspected oil thieves to the…
A Failed Plea Deal
The plea agreement between Mr. John Yahaya Yusufu, the convicted pension fund thief, and the Economic and Financial Crimes Commission…
Nigeria’s ‘yahoo yahoo’ boys arrested
The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters, otherwise called yahoo-yahoo boys. The arrest which…
EFCC confirms witness got N3m from ‘hoax’ loan
By Henry Ojelu/ Judiciary Correspondent The Economic and Financial Crimes Commission (EFCC) today confirmed that a prosecution witness and a…
Pension Thief remanded in Prison
Nnamdi Felix / Abuja Former deputy director at Nigerian Police Pension Office, Mr. John Yakubu Yusuf, who was recently convicted…
Rep member charged with issuing dud cheques
Nnamdi Felix / Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Aliyu Gebi, a member of the…