Tag: EFCC
Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others
A few months ago, Nigerian born Dozy Mmobuosi's name was on the lips of many on account of his £90 million takeover of Sheffield United attempt.
It [...]
EFCC re-arraigns Lagos-based businessman for defrauding GT Bank of N125m
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a man identified as Andrew Warri before a Lagos Special Offences Court, I [...]
Ngozi Jonathan-Omo arraigned for committing N105m amnesty fraud using her company, Zeenel Concepts Limited
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one Ngozi Jonathan-Omo, [...]
EFCC declares socialite, Adejare Adegbenro wanted for criminal breach of trust
The Economic and Financial Crimes Commission (EFCC) has declared popular socialite and businessman, Adejare Nurudeen Adegbenro, wanted [...]
Saadatu Ramalan-Yaro arraigned by EFCC for committing N50bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering.
Ram [...]
EFCC charges businessman, Bernard Nzenwa to court for fraud
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard Nzenwa, over allegation of using [...]
Court adjourns $2.2m fraud trial of ex-NHIS boss, Oluwafemi Thomas
A Federal High Court in Lagos, on Monday, adjourned until May 15 and May 16 the continuation of the trial of a former Executive Secretary of the Natio [...]
Abimbola Joseph Olupaiye in alleged fraud mess
A Nigerian man, Abimbola Joseph Olupaiye has been fingered in multiple cases of land fraud in the tourist city of Dubai, United Arab Emira [...]
Court remands FCMB staff for stealing N23.5m
A Federal High Court in Port Harcourt, Rivers State, has remanded Fasiku Raphael, a former official of the First City Monument Bank (FCMB), in custody [...]
FCMB in the eye of the storm again, as EFCC arraigns its branch manager, Kichime Gomwalk for committing N55m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Branch Manager of First City Monument Bank (FCMB), Kichime Gomwalk and two others [...]