Tag: Financial Crimes
Bank Manager Docked Over N42m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mr. Michael Adewole, Branch Manager of Oceanic International Bank Plc, now…
N60B Bank Fraud: Group Seeks Trial of Kogi PDP Stalwart
A civil society group, Forum for Zero Tolerance to Financial Crimes, on Wednesday in Abuja called on the Chairman of…
Don’t Scrap Or Merge EFCC —Shettima
The Governor of Borno State, Alhaji Kashim Shettima, has joined other well-meaning Nigerians in calling for the strengthening of the…
You Have A Case To Answer —Court Tells Akingbola
A Lagos High Court sitting in Ikeja Wednesday ruled that the embattled former Managing Director of defunct Intercontinental Bank, Erastus…
ESTACODE SCAM: Hembe, Ifeanyi Move To Abort Trial
An Abuja High Court on Monday, adjourned till 2 July to deliver ruling on two separate applications filed by the…
Criminal Cases For Speedy Trial, CJN Promises As He Swears In 12 Judges
Proceedings in criminal cases file by the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices Commission, ICPC,…
Facts, Lies Of American Hospital Project
New facts emerge on the brewing crisis over the proposed American Hospital project in Abuja, as allegations of forgery fly…
Navy Hands Over Seized Vessel To EFCC
The Nigerian Navy in Lagos has handed over to the Economic and Financial Crimes Commission (EFCC) the vessel, MT Takoradi,…
EFCC arraigns bizman Wilson Opuwei over alleged $550,000 fraud
A 40-year old businessman, Wilson Opuwei, was on Tuesday arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly…
Lawyer Arraigned Over N36m Theft
A legal practitioner, Mr. Odi Okereke Ajike has been arraigned by the Economic and Financial Crimes Commission , EFCC, before…
Anti-Graft War: EFCC, NEITI Forge Closer Ties
In a quest to strengthen the war against corrupt practices and ensure greater transparency and accountability in the oil, gas…
EFCC Takes Over Illegal Oil Bunkering Vessel
The Economic and Financial Crimes Commission, EFCC, on Thursday took possession of a suspected illegal oil bunkering vessel from the…
Bribery: Trial Of Reps Stalled
The arraignment of the Chairman and Deputy Chairman of the dissolved House of Representatives Committee on Capital Markets and Institutions,…
JAMB Seeks EFCC’s Assistance To Curb Exam Malpractices
The Registrar and Chief Executive, Joint Admissions and Matriculation Board, JAMB, Prof. ’Dibu Ojerinde, on Wednesday, called on the Economic…
EFCC Arraigns Congolese Over Currency Trafficking
The Economic and Financial Crimes Commission, EFCC, has arraigned a 42- year old Congolese, Seleto Papy before a Federal High…