Tag: EFCC
How coup plotters planned to truncate Buhari’s handover to Tinubu
As Nigeria prepared for a historic transfer of power on 29 May 2023, security officials revealed that there was a covert plot by a group of serving an [...]
EFCC arraign serial fraudster, Titilayo Eboh, 2 others over N247.5m, $160,300 fraud
The Economic and Financial Crimes Commission, EFCC, arraigned one serial fraudster, Titilayo Eboh, and two other individuals Uchenna Ejindu and Salami [...]
EFCC institute N4.3bn forex fraud case against UBA, 4 others at Lagos Special Offences Court
The Economic and Financial Crimes Commission, EFCC has instituted a N4.3 billion forex fraud case at the Ikeja Special Offences Court against United B [...]
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000, N953m fraud
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000 and N953m fraud.
Justice Modupe Nicole-Clay of the Lagos S [...]
No respite for Aisha Achimugu as EFCC seeks final forfeiture of $13m linked to Oceangate Engineering Oil & Gas Ltd
Aisha Achimugu is in the news again.
The Federal High Court in Abuja on Monday fixed March 25 to rule on an application by the Economic and Financi [...]
Sarumi Samusudeen Babafemi, boss of 606 Autos arraigned by EFCC in Lagos for alleged N206m fraud
Barely one month after he gave marriage a second shot by tying the knots in a lavish wedding party to his partner, Kristiena, the Economic and Financi [...]
Wilson Opuwei, his company Dateline Energy Services arraigned by EFCC over $500,000 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd., [...]
CIG Motors, Jubril Arogundade fight dirty
Jubril Arogundade, a former senior executive of CIG Motors, has issued a formal clarification regarding the circumstances surrounding his departure fr [...]
Abuja court orders remand of Chris Ngige remanded over N2.14bn contract fraud
A Federal Capital Territory (FCT) high court has ordered the remand of Chris Ngige, former minister of labour and productivity, in Kuje prison, pendin [...]
EFCC charge Akindele Akintoye, his companies to court over dishonesty, conversion of $35m NCDMB project funds
An Economic and Financial Crimes Commission (EFCC) witness, Isaac Yalah, told the federal high court on Tuesday how businessman Akindele Akintoye fail [...]