Tag: EFCC
Oluwabukunola Gadzama arraigned in court by EFCC for commiting N34.5m
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama before an Ikeja High Court for allege [...]
EFCC set to obtain arrest warrant for socialite, Aisha Achimugu
The Economic and Financial Crimes Commission, EFCC, has obtained an arrest warrant preparatory to declaring socialite, Aisha Achimugu want [...]
Oba Otudeko ordered by court to appear in person to answer N30bn fraud case
A Federal High Court presided over by Justice Chukwujekwu Aneke in Lagos State has ordered Oba Otudeko to take a plea in the charges filed against him [...]
Flamboyant socialite, Aisha Achimugu ignores EFCC’s invitation over probe on alleged fraud, flees Nigeria
Flamboyant businesswoman and socialite, Aisha Achimugu has fled Nigeria after discovering that theEconomic and Financial Crimes Commission (EFCC) [...]
I utilised funds judiciously — Kennedy-Ohanenye speaks on EFCC N138m fraud probe
Uju Kennedy-Ohanenye, former minister of women affairs, says she honoured the invitation of the Economic and Financial Crimes Commission (EFCC) to [...]
EFCC arrests Udom Emmanuel for misappropriating N700bn fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N7 [...]
Jude Okoye remanded again over fresh charges of $1m, £34,000 fraud
Jude Okoye, the elder brother and former manager of the defunct music group P-Square made up of Peter and Paul Okoye, has again been remanded in priso [...]
Ifeanyichukwu Okonkwo arraigned for committing N41m fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer identified as Barrister Ifeanyichukwu Okonkw [...]
Chinenye Duru, Polaris Bank charged for orchestrating N16bn fraud, money laundering
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, attempted to arrest Chinenye Duru, a Polaris Bank staff member, at [...]
Nuhu Ribadu wanted me to fund his political ambition, demanded billions from me – Binance executive, Gambaryan
Former Head of Financial Crime Compliance at Binance, Tigran Gambaryan, has accused Nigeria’s National Security Adviser, NSA, Nuhu Ribadu, of demandin [...]