Tag: EFCC
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki over N2bn oil transaction fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Iko [...]
EFCC arraign Bakare Oladimeji Surajudeen, James Olukayode Imokwede, staff of FSDH for committing fraud involving $306,667, €50,250
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 3rd, arraigned two officials of FSDH Merchant Bank before the Lagos state high c [...]
ICPC raid El-Rufai’s Abuja home following his re arrest by DSS
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have reportedly conducted a search at the Abuja residence [...]
EFCC arraign Alex Ologbose, his wife, Hope Onome Oghelemu for laundering N740m
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Osabohien Alex Ologbose and his wife, Hope Onome Oghelemu, before Justice Eker [...]
Adenike Tejuosho, Gidado Ibrahim arraigned by EFCC over N603m NNPC job scam
The Economic and Financial Crimes Commission (EFCC) on Monday, February 9th, arraigned Gidado Ibrahim and Adenike Tejuosho before the federal capital [...]
Victor Ekpong Thompson arraigned by EFCC for defrauding Americans of $525,276
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate arraigned a fake investor, one Victor Ekpong Thompson, before Justice Maure [...]
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 [...]