Tag: Financial Crimes
Lulu, Ogunjobi, Others May Remain In Jail
The former President of Nigeria Football Federation, NFF, Alhaji Sani Lulu, his deputy, Amanze Uchegbulam, board member, Chief Taiwo Ogunjobi…
EFCC Arraigns Lulu, Ogunjobi, Amanze
Former board members of the Nigeria Footbtall Federation, NFF, Alhaji Sani Lulu, Chief Taiwo Ogunjobi, Dr Bolaji Ojo-Oba and Amanze…
N680m Fraud: EFCC Arrests Lagos Market Leader
The Economic and Financial Crimes Commission, EFCC, has arrested the President of Aguiyi Ironsi International Trade Centre, Ladipo Market, Mushin,…
Group Blasts Lagos Lawmakers
Basking in the euphoria of the six weeks break which terminated Monday, members of the Lagos State House of Assembly…
Farida’s Hubby In Election Rigging Mess, Denies Receiving N80m From Wife
Senator Jauji Waziri, the husband of Mrs. Farida Waziri, boss of the Economic and Financial Crimes Commisison, EFCC, has been…
Nothing’ll Stop Us From Stopping Corrupt Politicians In 2011 —Waziri
Chairman of the Economic and Financial Crimes Commission, EFCC, Mrs Farida Waziri has insisted that nothing will stop the anti-graft…
Akingbola Regains Freedom
Reprieve came the way of the former Managing Director and Chief Executive Officer of Intercontinental Bank Plc, Dr. Erastus B.…
Bail Application: Akingbola To Remain In Custody Till Monday
A Federal High Court sitting in Lagos this afternoon adjourned till Monday to decide whether to admit to bail or…
FG To Terminate Water Contract
The Federal Government on Monday announced the termination of a N600million contract for the Nkisi Water Rehabilitation Scheme at Onitsha.…
Court: Akingbola To Remain In EFCC Custody
A Federal High Court sitting in Lagos this morning adjourned till Wednesday the bail application filed on behalf of the…
Trial Of Council Chairman To Start Afresh
The criminal trial of the former chairman of Orsu Local Government Area of Imo State, South East, Nigeria, Charles Obi…
Akingbola: EFCC Slams 22-Count Charge
The embattled former Managing Director and Chief Executive Officer of Intercontinental Bank Plc, Dr. Erastus B. O. Akingbola was this…
Ribadu Gives Lecture In Ekiti
Former chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Dr. Nuhu Ribadu will deliver a lecture on female…
2 Face Trial Over N404m Shares Scam
The Economic and Financial Crimes Commission, EFCC, this morning, before an Abuja High Court, arraigned two financial service operators for…
EFCC Desk Officer Docked Over N50,000 Fraud
Douglas Williams and Abba Ishaku, staff of the Economic and Financial Crimes Commission (EFCC) were on Monday arraigned in Abuja…
Lawyer Drags PHCN To Court
A Lagos-based lawyer, Mr. Apeiye Becon Clement, has dragged the Power Holding Company of Nigeria (PHCN) Plc, before the Economic…
Trial Of Bank PHB’s Managing Director To Start Afresh
There is no reprieve yet for the former managing director/chief executive officer of Platinum Habib Bank (Bank PHB Plc), Mr.…
Ladipo Market Crisis: Arrested Leaders Flown To Abuja
The leadership crisis rocking the Aguiyi Ironsi International Trade Centre, Ladipo Market, Mushin, Lagos, Nigeria has taken another dimension with…
BANK FRAUD: Akingbola Surrenders Self To EFCC
In a dramatic move to avert his impending extradition from the United Kingdom where he fled to on the eve…
Waziri, EFCC Boss To Be Sacked, Jonathan Orders Justice Minister
Barring any unforeseen circumstances, the Chairman, Economic and Financial Crimes Commission, EFCC, Mrs. Farida Waziri, is to be relieved of…
FRAUD: Madam Stock Exchange In Trouble
Forensic auditors and agents of the Economic and Financial Crimes Commission, EFCC, may swoop very soon on the Nigerian Stock…
Football, Headlines, Sports, World News
Falconets Zoom To Final, Beat Colombia 1-0 To Book Ticket Against Germany
Despite the litany of goal scoring chances they missed in their semi final match against Colombia this evening, Nigeria’s Falconets…
EFCC To Prosecute Victims Of Impostors
Baring any last minute change in policy, the Economic and Financial Crimes Commission, EFCC, will soon commence the arrest and…
EFCC Not Under Any Pressure to Stop Oyo Probe
The Economic and Financial Crimes Commission, EFCC, has debunked reports that it is under pressure to abandon its on going…
CAR SCAM: Right Group Closes In On Bankole
Respite appears to be in sight for the embattled House of Representatives members who were suspended recently over a commotion…
‘Corruption May Jeopardise Vision 20: 2020’
Minister of Finance, Olusegun Aganga, has identified corruption as a key element inhibiting the economic development and social progress of…
Day I Fought Robbers In Lagos –Ribadu
Former Chairman, Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu has disclosed that he fought armed robbers physically in…
Activists Call On Speaker, Deputy, To Step Down
Human rights group, The Alliance of Activists and civil society organisations have called on the leadership of the House of…
Ribadu For President 2011?
It was perhaps the biggest news item of the past week. I am referring, of course, to the report that…
Yar’Adua’s Wife Arrested In Lagos
A woman who claims to be the wife ofthe late General Shehu Musa Yar’Adua, Hajiya Asabe has been arrested by…