EFCC Arraigns Ex-Nasarawa Gov.’s Son, Adamu, for N92m Fraud
The Economic and Financial Crimes Commission on Wednesday, January 17, 2018 arraigned Mohammed Nuraini Adamu, son of former governor of Nasarawa State, Abdullahi Adamu alongside one Felix Onyeabo Ojiako before Justice J. K. Daggard of the Federal High Court sitting in Kano on a 5…
EFCC to Arraign Ex-Nasarawa Gov.'s Son, Adamu, for N92m Fraud Jan. 17
The Economic and Financial Crimes Commission, EFCC, will on Wednesday, January 17, 2017 arraign Mohammed Nuraini Adamu, son of a former Governor of Nasarawa State and a serving senator, Abdullahi Adamu. He will be arraigned alongside one Felix Onyeabo Ojiako before the Federal Hi…
EFCC Docks Usman, Ahmed for N10.4m Scam
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office, on Wednesday, January 17, 2017 arraigned the duo of Yusuf Usman and Sani Ahmed before Justice M. J. Umar of the Federal High Court, Gombe, on a 10-count charge of conspiracy, forgery, contract scam and obtain…
Two Company Directors, Elliot, Okoronkwo Lose Bid To Stop N7.3bn Fraud Trial
Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 15, 2018 refused a bid by suspected oil fraudsters, Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, to stop…
Magu Advocates Teaching of Anti-corruption Courses in Tertiary Institutions
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has called for a review of the existing university curriculum to accommodate anti-corruption components as a way of building a corrupt free nation. "My desire is to have all first year undergraduates,…
EFCC Docks Two for Forgery
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 16, 2018, arraigned the duo of Tochukwu Iwuoha, Managing Director, Sidol Investment Limited, and Jude Unagha before Justice S. O. Solebo of the Lagos State High Court sitting in Ikeja on a…
Court Jails Man 2 years for N10m Fraud
The Economic and Financial Crimes Commission, EFCC, on January 15, 2018 secured the conviction of one Chike Tony Odigbo on one count charge of obtaining money by false pretence before Justice D. Z. Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja. Arraign…
Diezani Bribe: EFCC Arraigns Ex-Minister, Akinjide, Others for N650m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 16, 2018 arraigned a former Minister of the Federal Capital Territory, FCT, Jumoke Akinjide, Senator Ayo Adeseun and a Peoples Democratic (PDP) stalwart, Chief Olanrewaju Otiti, before Justice M. S. Hassan of…
Money Laundering: Court Orders Interim Forfeiture of N6bn, 12 Houses Owned by Jonathan’s Allies
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja on Tuesday, January 16, 2018 ordered a temporary forfeiture of N6,584,785,000; $222,000 and Aso Savings Limited shares valued at N2,028,800,000 believed to be proceeds of the sale by Power Holdings Company of Nigeri…
How We Recovered Hard Currencies in Fireproof Safe in Ex-GMD NNPC, Yakubu’s Apartment - WitnessHow We Recovered Hard Currencies in Fireproof Safe in Ex-GMD NNPC, Yakubu’s Apartment - Witness
The trial of a former Group Managing Director GMD, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu continued on January 16, 2018 before Justice A. R. Mohamed of the Federal High Court Abuja with the EFCC’s third witness telling the court how foreign currencies believ…
Court Jails Court Official 6months for Forgery
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office has secured the conviction of one Usman Muhammad Dajji before Justice Sa'ad Muhammad of the Gombe State High Court, on a two-count charge of obtaining by false pretence and forgery. Dajji, an official of Gombe…
Re: Untold Security, Intelligence Conundrum Of The Buhari Administration
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to ongoing campaign by agents of misinformation and destabilization as championed by reports published in Sahara Reporters, an online news report, entitled: Untold Security, Intelligence Conundrum…
N7.3bn Fraud: Accused Loses Bid To Stop Trial
Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 15, 2018 refused a bid by suspected oil fraudsters, Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, to stop…
EFCC Seeks Forfeiture of Patience Jonathan’s $8.4m, N9.1bn
The Economic and Financial Crimes Commission, EFCC, on Monday, January 15, 2016, filed an ex-parte application seeking an order of interim forfeiture of various sums of money linked to the wife of former President Goodluck Jonathan in 15 bank accounts. The ex parte application is…
Two Bizmen Bag 20years Imprisonment for Conspiracy, Fraud
Justice Fadawu Umar of the State High Court Maiduguri, Borno State, on Monday, January 15, 2018 sentenced Prince Philip Power and Attah Adoga to ten years imprisonment on each of the 2-counts of conspiracy and obtaining by false presence preferred against them by the Economic and…
Supreme Court Dismisses Metuh’s Firm Appeal
The Supreme Court on Friday, January 12, 2018 dismissed an application by Destra Investment Limited, a company belonging to Olisa Metuh, , challenging the jurisdiction of the Federal High Court in a case of N400million fraud involving the former spokesperson of the Peoples Democr…
N338m Fraud: Supreme Court Orders Re-trial of Ex-Lagos Speaker, Ikuforiji
A five-man panel of the Supreme Court on Friday, January 12, 2018 ordered the re-trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who was charged with an alleged N338m fraud. The apex court had reserved judgment till today to determine whether or…
EFCC Floors Ozekhome As A' Court Upholds Interim Forfeiture of Patience Jonathan’s $5.8m, N2.5bn
In a landmark judgment, the Court of Appeal, Lagos Division, on Friday, January 12, 2018, upheld the order of interim forfeiture of the sum of $5, 842, 316.66 and N2, 421, 953, 522.78 traced to the accounts of the wife of former President Goodluck Jonathan, Patience, to the Feder…
EFCC Docks Suspected Fraudster for N.6m Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe zonal Office, on Wednesday, January 10, 2017 arraigned one Alhaji Adamu Idris before Justice Sa'ad Muhammad of the Gombe State High Court on one count charge of illegal conversion of N600,000 belonging to one Hajiya Asabe…
Court Jails Varsity Student One Month for Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Abdullahi Bello Kuloku (also known as Daniel Sunday Kuloku) before Justice Sa'ad Muhammad of the Gombe State High Court on one count charge of cheating. The offence is contrary to Section 320 (a…
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