Tag: EFCC
EFCC re-arraigns ex-Lagos attorney general, Olasupo Shasore over fresh N109.8m money laundering charges
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 20, 2022, arraigned a former Lagos Attorney-General (AG) and Commissioner fo [...]
How two First Bank staff stole N41.5m from Chevron Multipurpose Cooperative
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Chris Owai, on Wednesday, November 2, 2022, told an Ikeja Special Offences Cou [...]
EFCC releases names of 12 staff of First Bank, Enugu, accused of stealing customers’ fund
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC for suspected insider fraud [...]
EFCC arraigns businessman, Kyari Mohammed for committing N99 million fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 22, 2022, arraigned Kyari Mohammed before Jus [...]
Supo Sashore, former Lagos attorney-general commits $100,000 fraud
A federal high court in Lagos state, has fixed October 20 for the arraignment of a former attorney-general and commissioner for justice of the state, [...]
EFCC drags Wale Jana to court for committing fraud to tune of N12m
The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of Sapphire Scents Limited, over N12 million f [...]
Rasheed Olaoluwa, ex MD Bank of Industry, others to be arraigned Nov. 23
The absence of the former Managing Director (MD), Bank of Industry (BoI), Rasheed Olaoluwa, and three others, Tuesday frustrated their planned arraign [...]
Emmanuel Morah and his penchant for fraud
Barely a few weeks after he was granted a presidential pardon on health grounds, businessman, Emmanuel Morah may likely not be tasting the air of free [...]
How suspended accountant-general, diverted TSA, IPPIS funds for personal gain
Hayatu Ahmed, chief superintendent of the Economic and Financial Crimes Commission (EFCC), says Ahmed Idris, suspended accountant-general of the feder [...]
Court remands suspended AGF, Ahmed Idris, two others in prison over N109bn fraud
A high court of the Federal Capital Territory (FCT) has ordered that the suspended Accountant General of the Federation (AGF), Ahmed Idris, and tw [...]