Tag: EFCC
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 [...]
EFCC charge Akindele Akintoye, his companies to court over dishonesty, conversion of $35m NCDMB project funds
An Economic and Financial Crimes Commission (EFCC) witness, Isaac Yalah, told the federal high court on Tuesday how businessman Akindele Akintoye fail [...]
Tinubu forwards 3 names, including Ayodele Oke who fled Nigeria after being linked to hidden $43m, to senate for ambassadorial appointments
Two years after refusing to appoint envoys, President Bola Tinubu on Wednesday forwarded the names of three non-career ambassadorial nominees to the S [...]
EFCC arraigns Access Bank staff for committing $105, 000 fraud
Access Bank seems to have become a den of thieves as just a few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) [...]
Ufuoma Immanuel, CEO Chappal Energies, declared wanted for committing fraud
The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Ener [...]