Tag: EFCC
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 [...]
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 [...]