Tag: EFCC
Jesam Michael, Afriq Arbitrage System CEO arrested for fraud, embezzlement
The Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), on Wednesday, February 29, on charges of serious financial m [...]
How Hadi Sirika who committed N2.7bn fraud awarded contract to son in-law’s unqualified company
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal capital territory (FCT) high court in Abuja that Hadi Sirika, a fo [...]
Oba Otudeko hurriedly leaves Nigeria following EFCC 13 count charges of fraud against him
Oba Otudeko, embattled former chairman of the FBN Holdings has travelled out of Nigeria.
His departure comes in the wake of his imminent arraignmen [...]
Razaq Okoya’s sons invited by police for questioning for ‘abusing’ the naira
The Economic and Financial Crimes Commission, EFCC has invited Wahab and Raheem Okoya, sons of billionaire businessman and socialite, Chief Razaq Okoy [...]
Auditor-general’s report indicts Mele Kyari led NNPCL of diverting N514bn meant for the federation
A report by the office of Nigeria’s Auditor-General has indicted the Nigerian National Petroleum Company Limited (NNPCL) for alleged misappropriation [...]
Akintoye Akindele, Atlantic International Refinery boss arraigned again over $35m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, arraigned a businessman, Akindele Akintoye, before Justice Emeka Nwite of [...]
EFCC arrests Osang Usie Otukpa for defrauding 139 Australians
The Economic and Financial Crimes Commission, EFCC has arrested Osang Usie Otukpa, a fraudster, for defrauding 139 Australians to the tune of 8 millio [...]
Court grants Yahaya Bello ₦500m bail over fraud of N80.2bn
The Federal High Court in Abuja on Friday granted bail to the immediate past governor of Kogi State, Yahaya Bello, in the sum of ₦500 million, with tw [...]
Abuja court denies Yahaya Bello bail, orders his remand till February 25 for his trial
A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor of Kogi State, Alhaji Yahaya Bello, in Kuj [...]
ICPC receives go ahead to prosecute businessman, Tarry Rufus, Buhari’s inlaw, Gimba Kumo Ya’u
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has received approval to proceed with the prosecution of businessman Ta [...]