Tag: EFCC
EFCC arrests NCAA director, Bilkisu Adamu Sani, others for committing N2bn duty allowance fraud
The Economic and Financial Crimes Commission, EFCC, has arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
They wer [...]
EFCC presents more evidence against ex-NIMASA DG, Haruna Baba Jauro, two others over N304m fraud
Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos State has admitted in evidence more documents tendered by the Economic and Fin [...]
EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud.
[...]
Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers
The Economic and Financial Crimes Commission has revealed that a chief accountant, a company, and four others have been remanded in court for alleged [...]
EFCC arraigns Beedel Investment boss, Odeleye Moses Oluwabukola for committing N9m investment scam
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye Moses Oluwabukola and h [...]
John Abebe sentenced to 7 years imprisonment for forgery
A special offences court in Ikeja, Lagos state, has sentenced businessman and socialite, John Abebe, to seven years in prison for forging a document b [...]
Influencer, Adeherself appears in court for allegedly committing fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 8, 2023, re-arraigned social media influencer, A [...]
EFCC arraigns Rashida Bello, Kogi first lady, 4 others for committing over N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.
Also arraigned [...]
N805m fraud: Senator Nwaoboshi nabbed by EFCC, sent to jail for 7 years after evading arrest
Peter Nwaoboshi, the senator representing Delta North in the National Assembly who has been on the run months after the Court of Appeal, Lagos Divisio [...]
Court adjourns trial of Supo Shasore’s N87m money laundering charges as he seeks medical treatment abroad
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 16, 2023, granted an application fil [...]