Tag: EFCC
How coup plotters planned to truncate Buhari’s handover to Tinubu
As Nigeria prepared for a historic transfer of power on 29 May 2023, security officials revealed that there was a covert plot by a group of serving an [...]
Tania Omotayo dumps husband, back in singles girl’s club
Popular fashion designer and socialite, Tania Omotayo has dumped her husband over his philandering nature. Tania who is the founder of Ziva Lagos, cal [...]
EFCC arraign serial fraudster, Titilayo Eboh, 2 others over N247.5m, $160,300 fraud
The Economic and Financial Crimes Commission, EFCC, arraigned one serial fraudster, Titilayo Eboh, and two other individuals Uchenna Ejindu and Salami [...]
EFCC institute N4.3bn forex fraud case against UBA, 4 others at Lagos Special Offences Court
The Economic and Financial Crimes Commission, EFCC has instituted a N4.3 billion forex fraud case at the Ikeja Special Offences Court against United B [...]
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000, N953m fraud
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000 and N953m fraud.
Justice Modupe Nicole-Clay of the Lagos S [...]
No respite for Aisha Achimugu as EFCC seeks final forfeiture of $13m linked to Oceangate Engineering Oil & Gas Ltd
Aisha Achimugu is in the news again.
The Federal High Court in Abuja on Monday fixed March 25 to rule on an application by the Economic and Financi [...]
Sarumi Samusudeen Babafemi, boss of 606 Autos arraigned by EFCC in Lagos for alleged N206m fraud
Barely one month after he gave marriage a second shot by tying the knots in a lavish wedding party to his partner, Kristiena, the Economic and Financi [...]
Wilson Opuwei, his company Dateline Energy Services arraigned by EFCC over $500,000 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd., [...]
CIG Motors, Jubril Arogundade fight dirty
Jubril Arogundade, a former senior executive of CIG Motors, has issued a formal clarification regarding the circumstances surrounding his departure fr [...]
Abuja court orders remand of Chris Ngige remanded over N2.14bn contract fraud
A Federal Capital Territory (FCT) high court has ordered the remand of Chris Ngige, former minister of labour and productivity, in Kuje prison, pendin [...]