Tag: EFCC
ICPC receives go ahead to prosecute businessman, Tarry Rufus, Buhari’s inlaw, Gimba Kumo Ya’u
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has received approval to proceed with the prosecution of businessman Ta [...]
Court sentences couple, Harry Uyanwanne, his wife, Kristen to 16 years imprisonment for committing N52m fraud
A couple whose names are Harry and Kristen Uyanwanne have been sentenced to a combined 16 years imprisonment by the special offences court in Ikoyi, L [...]
Abuja court remands Yahaya Bello in custody till Dec 10 for perpetuating N110bn fraud
The High Court of the Federal Capital Territory, FCT, in Abuja, on Wednesday, November 27, directed that former Kogi State Governor, Yahaya Bello, rem [...]
Yahaya Bello pleads not guilty to N110bn fraud
Former Kogi State Governor, Yahaya Bello, has pleaded not guilty to the 16-count charge preferred against him by the Economic and Financial Crimes Com [...]
EFCC detains Yayaya Bello after surrendering himself over N80.2bn money laundering charges
A former Governor of Kogi State, Yahaya Bello, has again honoured the invitation of the Economic and Financial Crimes Commission, EFCC over alleged mi [...]
EFCC places Godwin Obaseki on watch list
The Economic and Financial Crimes Commission, EFCC, has placed the immediate past Governor of Edo State, Godwin Obaseki, on its watch list.
EFCC, i [...]
Dapo Abiodun’s former aide, Abidemi Rufai regains freedom from US prison after serving time for tax fraud, identity theft
Former aide to Prince Dapo Abiodun, Governor of Ogun State, Abidemi Rufai, has been released from prison in the United States.
The 47 year old was [...]
Ifeanyi Okowa arrested for diverting $1.3trn, buying shares worth N40bn using state funds, spends 2nd day in EFCC custody
The immediate past governor of Delta State, Ifeanyi Okowa, who was arrested and detained by the Economic and Financial Crimes Commission (EFCC) has sp [...]
Akintoye Akindele arrested by EFCC on charges of misappropriation, money laundering, diversion of public funds amounting to $35m
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akintoye Akindele, has been detained at the Economic and Fin [...]
Abdulfatah Ahmed ex Kwara governor re arraigned by EFCC over N5.78bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, October 21, filed 14 new charges of alleged N5.78 billion fraud again [...]