Tag: EFCC
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
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
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
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
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
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
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Chris Owai, on Wednesday, November 2, 2022, told an Ikeja Special Offences Cou [...]
EFCC releases names of 12 staff of First Bank, Enugu, accused of stealing customers’ fund
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC for suspected insider fraud [...]
EFCC arraigns businessman, Kyari Mohammed for committing N99 million fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 22, 2022, arraigned Kyari Mohammed before Jus [...]
Supo Sashore, former Lagos attorney-general commits $100,000 fraud
A federal high court in Lagos state, has fixed October 20 for the arraignment of a former attorney-general and commissioner for justice of the state, [...]