Tag: efcc
Fraud: Court Remands Kaduna Deputy Speaker
Federal High Court sitting in Kaduna has ordered that the Deputy Speaker of the Kaduna State House of Assembly, Dr.…
EFFC arrests Soludo, ex- CBN governor
Oluokun Ayorinde/Abuja Nigeria’s anti graft agency, the Economic and Financial Crimes Commission, EFCC on Thursday afternoon arrested Professor Charles Soludo…
EFCC Declares Ex-Nigerian Rep Wanted
A former member of Nigeria’s House of Representatives, Chief Gbineje Obukowho Napoleon has been declared wanted by the Economic and…
EFCC seizes 48 ex-governor Sylva’s houses over theft
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday, January 3, 2013 took possession of 48 properties of the former…
N1.5b scam: Bank Manager, Lagos Speaker’s aide arrested
Nigeria’s Economic and Financial Crimes Commission has arrested a former manager with Intercontinental Bank Plc( now Access Bank), Mr. Olayinka…
Nigerian Lawyer Docked Over N25m Fraud
A convicted Nigerian lawyer, Kole Bello and an alleged accomplice, Muhydyn Ango were have been arraigned for obtaining a N25…
Wanted Nigerian ex- governor flees to USA
Abubakar Audu, former governor of Nigeria’s central state of Kogi, declared wanted by the Economic and Financial Crimes Commission has…
Nigeria: Babalakin’s bid to stop EFCC fails again
A Federal High Court in Lagos on Friday dismissed the application filed by Dr. Wale Babalakin, lawyer and Chairman of…
Lagos bizman denies stealing Coscharis money
A Lagos-based businessman, Alex Ikpeme, on Thursday denied an allegation that he fraudulently converted N61.5 million belonging to Cochedes Agro…
2 Lebanese bizmen convicted for forex smuggling
Two Lebanese businessmen in Nigeria, Hassan Rmaiti and Talal Hammoud who were arrested at the Murtala Mohammed International Airport, Lagos…
EFCC Nabs Courier With $130,000
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested one Bash Abdu at the…
Audu, ex-Nigerian governor declared wanted
Nigeria’s Economic and Financial Crimes Commission, EFCC has declared former governor of Kogi State , Abubakar Audu wanted for offences…
Bank Managers Face Criminal Trial
An Asaba high court in Delta State, southsouth Nigeria, has adjourned till next year for continuation, the trial of three…
Forex smuggler Arrested in Nigeria With $130k
Operatives of Nigeria’s Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested a suspected forex smuggler, Bash…
Nigeria: Babalakin challenges EFCC again
The Chairman of the Bi-Courtney Nigeria Limited, Dr. Wale Babalakin, has reinstituted the suit, challenging the legality of the criminal…