Tag: efcc
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…