Tag: Financial Crimes
Nigeria Police flaunts achievements in fight against financial, cybercrimes
The Force Public Relations Officer, ACP Olumuyiwa Adejobi who revealed this in a statement on Tuesday in Abuja said the…
Damning report: 70% of financial crimes in Nigeria traceable to banking sector – EFCC boss
The EFCC boss also called on Audit Executives in banks across the country to be more vigilant and assertive in…
Ohakim denies arrest by EFCC
A former Governor of Nigeria’s Imo state, Chief Ikedi Ohakim, has denied being arrested or detained by the Economic and…
Pastor Faces Trial Over Visa Scam
The Economic and Financial Crimes Commission, EFCC, on Monday, 12 November, 2012, arraigned Pastor Henry Uhunmwagho, 33, before Justice P.I.…
In Sympathy With Ribadu
By Chido Onumah I sympathize with Mallam Nuhu Ribadu, ex-Chairman of the Economic and Financial Crimes Commission (EFCC) and more…
Forgotten Cases Of Looting
High profile corruption cases filed over five years ago are still at plea stages, even as the accused persons have…
How Judges Weaken Anti-Corruption Laws
By Ojelimafe Anthony On 4 October, 2012, Justice Abubakar Umar of the High Court of the Federal Capital Territory, FCT,…
EFCC Arrests Fraudster Over Admission Scam
The Economic and Financial Crimes Commission, EFCC, on Monday 24th September, 2012, arrested Mr. Adebisi Adeniyi James, 32, for fraudulently…
Unfair Trial Of Corruption Cases
By Ojelimafe Anthony Adamu Abubakar who was arrested on 19 March, 2012, at Darazo market in Bauchi State, Nigeria, while…
Expose Corrupt Judges
News of the investigation of five judges, including two state chief judges, of corruption by the Economic and Financial Crimes…
Weak EFCC And Endemic Corruption
The Economic and Financial Crimes Commission, EFCC, seems to have lost steam and revelations by an insider that there is…
SUBSIDY FRAUD TRIAL: Lawyers Slam Adoke, EFCC
The sudden withdrawal of the criminal charges filed against two oil companies and their directors by the Economic and Financial…
SUBSIDY FRAUD: FG Drops Charges Against 2 Oil Marketers
The criminal charge filed against two oil marketers, Integrated Resources Limited, Pinacle Oil and Gas and two of their directors,…
MONEY LAUNDERING: Ikuforiji Knows Fate Thursday
By Akin Kuponiyi A Federal High Court sitting in Lagos, southwest Nigeria will tomorrow decide whether the 20-count criminal charge…
EFCC Withdraws Fraud Charge Against Abiola’s Son
By Henry Ojelu A Lagos State High Court in Ikeja Monday discharged and acquitted Deji Abiola, son of the late…