Tag: fraud
NIMASA N2.3bn Scam: I shared N121m on accused’s Instruction – Witness
The Economic and Financial Crimes Commission, EFCC, today February 23, 2016 presented its sixth witness in the ongoing trial of…
Ex-bankers docked for N21m fraud
The Economic and Financial Crimes Commission, (EFCC) on Monday 22 February, 2016 arraigned the duo of Eke Chukwudi Kingsley and…
Fake NIPP official faces trial over fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Francis A. Igo before Justice S. K. Idrisu of the Federal…
Clearing agent sent to prison over N10.4m fraud
Paul Iyoghojie Godfrey Ake who claimed to be a clearing agent at Apapa, Lagos, western Nigeria, has been arraigned before…
EFCC to arraign businesswoman for N4m fraud
Justice Abdul Kafarati of the Federal High Court sitting in Abuja on Monday, February 15, 2015 upheld the prayers of…
N3.1bn Fraud: How Suswan laundered N1bn – Witness
The trial of Gabriel Suswan, a former governor of Benue State and his Commissioner of Finance, Okolobia Okpanachi, continued on…
N371m Fraud: EFCC re-arraigns Saraki’s cousin, Moronfoye
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2016 re-arraigned the duo of immediate past Kwara State…
Lawyer arraigned over alleged N4.5m fraud
Paul Iyoghojie A Lagos-based legal practitioner, Barr. Chidi Udoije Amadi, 50, has been arrested by the operatives of the Force…
EFCC docks two suspected fraudsters for N17m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac…
N4.745bn: EFCC goes after Obanikoro
Former Minister of state for defence, Musiliu Obanikoro is being probed by the Economic and Financial Crimes Commission (EFCC) over…
EFCC arraigns ex-Customs officer for N40m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 27, 2016 arraigned Chinyere Ekanem, a former Customs Officer and…
How Dariye diverted N204m to own company – Witness
The Economic and Financial Crimes Commission, EFCC, on January 26, 2016 presented more evidence against a former governor of Plateau…
N60m Fraud: EFCC arraigns ex-NBA chairman, court registrar
The Economic and Financial Crimes Commission, EFCC, on Friday, January 22, 2016 arraigned the duo of Barrister Binanu R. Esthon,…
N22.7b Fraud: FG widens criminal charge against Tompolo
The Federal Government has widened the criminal charge against the former Niger Delta militant, Government Ekpemupolo popularly known as Tompolo…
EFCC arraigns clearing agent for N6.8m fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, January 20, 2016 arraigned one Hayatu Hamisu Jibiya before Justice Faruk…