Tag: EFCC

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EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud

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

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 [...]
EFCC arraigns Beedel Investment boss, Odeleye Moses Oluwabukola for committing N9m investment scam

EFCC arraigns Beedel Investment boss, Odeleye Moses Oluwabukola for committing N9m investment scam

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye Moses Oluwabukola and h [...]
John Abebe sentenced to 7 years imprisonment for forgery

John Abebe sentenced to 7 years imprisonment for forgery

A special offences court in Ikeja, Lagos state, has sentenced businessman and socialite, John Abebe, to seven years in prison for forging a document b [...]
Influencer, Adeherself appears in court for allegedly committing fraud

Influencer, Adeherself appears in court for allegedly committing fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 8, 2023, re-arraigned social media influencer, A [...]
EFCC arraigns Rashida Bello, Kogi first lady, 4 others for committing over N3bn fraud

EFCC arraigns Rashida Bello, Kogi first lady, 4 others for committing over N3bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud. Also arraigned [...]
N805m fraud: Senator Nwaoboshi nabbed by EFCC, sent to jail for 7 years after evading arrest

N805m fraud: Senator Nwaoboshi nabbed by EFCC, sent to jail for 7 years after evading arrest

Peter Nwaoboshi, the senator representing Delta North in the National Assembly who has been on the run months after the Court of Appeal, Lagos Divisio [...]
Court adjourns trial of Supo Shasore’s N87m money laundering charges as he seeks medical treatment abroad

Court adjourns trial of Supo Shasore’s N87m money laundering charges as he seeks medical treatment abroad

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 16, 2023, granted an application fil [...]
EFCC re-arraigns ex-Lagos attorney general, Olasupo Shasore over fresh N109.8m money laundering charges

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

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 [...]
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