Tag: Financial Crimes
Court Defers Trial Of Ex-Spring Bank Chiefs
A Federal High Court sitting in Lagos has adjourned the arraignment of former Board members of Spring Bank and the…
EFCC Storms Children’s Home
Six officials of the Economic and Financial Crimes Commission (EFCC) on Wednesday raided the premises of the Child Rights and…
Pastor, 2 Others Charged With Fraud
Three persons, including a pastor, were on Thursday arraigned before an Ikeja High Court in Lagos for allegedly defrauding a…
N5.2B REA FRAUD : You Have A Case To Answer, Court Tells Ugbane
Hard-fighting former Senate committee chairman on power, Senator Nicholas Ugbane on Monday 1 November lost a major bid to quash…
Money Laundering: Case Against Fani-Kayode Adjourned
A Federal High Court sitting in Lagos has adjourned till 15 December a case of money laundering preferred against the…
New Judge Takes Over Akingbola’s Case
The trial of the former Chief Executive Officer of Intercontinental Bank Plc, Dr. Erastus Akingbola, temporarily suffered a setback this…
Bomb Scare At EFCC
The Economic and Financial Crimes Commission, EFCC, this morning informed the general public of the rising wave of bomb threats…
ICPC Chairman Charges Parties On Corruption
The Independent Corrupt Practices and Other Miscellaneous Offences Commission (ICPC) has demanded that political parties submit their anti-graft strategies for…
Money Laundering: Cecilia Ibru Jailed
A Federal High Court sitting in Lagos, South-West Nigeria, this afternoon sentenced the former Managing Director/Chief Executive Officer of Oceanic…
N1.3bn Fraud: Court Cautions Nyame’s Counsel Over Un-guarded Statements
A High Court of the Federal Capital Territory, sitting in Abuja, on Tuesday September 28th, 2010 scolded counsel to former…
N650m Fraud: EFCC Re-Arrests Ladipo Market Leader, Association’s Accounts Frozen
The Economic and Financial Crimes Commission, EFCC, at the weekend re-arrested the president of Aguiyi Ironsi International Trade Centre, Ladipo…
Ribadu Joins Prezy Race
The former chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu, has formally joined the crowded race…
No Measure Of Threat Will Deter Us –Waziri
Against the backdrop of rising threats and un-provoked violence against officials of the Economic and Financial Crimes Commission, EFCC, its…
EFCC Head Of Forensic Unit Killed In Kaduna
The Economic and Financial Crimes Commission, EFCC has confirmed that its head of forensic unit, Abdullahi Muazu was killed in…
Bringing Crooks To Face Justice
It seems the era where sports administrators dipped their hands into public till and took the much they could is…