EFCC Presents Witness against Suspect Who Defrauded Retired General N180m
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 5, 2019, presented its first witness (PW1), Naziru Aminu Shehu, in the trial of an alleged serial fraudster, Mohammed Sanni Zubair. Zubair, who is alleged to be a member of a syndicate that specialises in de…
Court adjourns Suswam’s Trial Till November 6
Justice Okon Abang of Federal High Court, Abuja on Tuesday, November 5, 2019 adjourned the trial of former governor of Benue State, Gabriel Suswam till November 6, 2019 to enable him attend to legislative functions in the National Assembly. The Economic and Financial Crimes Commi…
EFCC Arraigns Two for N9.4m Property Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday November 4, 2019, arraigned the duo of Abdullahi Adebayo Gold and Danazumi Abdulwaheed Ayinde, before Justice S.C. Oriji of the FCT High Court, Apo, on a 10-charge bordering on alleged conspiracy, criminal breach of tr…
EFCC Arrests Eight for Illegal Broadcast of DSTV Signals
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, has arrested eight (8) officials of pay television operators, Communication Trends Limited ( CTL), JAO TV and Worldlink for illegally broadcasting signals of Multichoice Nigeria Limited. The operators alleged…
Three Civil Servants Docked for N6m Salary Fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday November 4, 2019 arraigned the trio of Charity Nneoma Ukonu, Udeachara Uche and Idika Kalu before Justice E.N Anyadike of the Federal High Court sitting in Umuahia, Abia State on 11-count ch…
Tailor Bags Two Years for N99,000 Fraud
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019 secured the conviction of one Orhena Sesugh Bartholomew before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State. Trouble started for Bartholomew,…
EFCC Docks Suspected Internet Fraudster in Makurdi
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019, arraigned 26-year-old suspected internet fraudster, James Kuve Sughter in Federal High Court, Makurdi, Benue State, presided over by Justice Mobolaji Olajuwon. Sughter wa…
Bizman Arraigned for N15.5m Fraud
The EFCC Kaduna Zonal Office on Monday, November 4, 2019 arraigned Muhammed Abdullahi Rangai on a four count charge bordering on conspiracy, criminal breach of trust and obtaining by false pretence to the tune of nine million, eight hundred thousand Naira ( N9,800,0000) before Ju…
EFCC Arraigns Man for Issuance of N20.6m Dud Cheque, Stealing
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 4, 2019, arraigned one Rotimi Omowo and his company, Robim Energy Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge of issuance of…
EFCC Arraigns FCMB, Staffs for Criminal Negligence
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019, arraigned First City Monument Bank, FCMB alongside two of its employees-Timothy Shoon, an account officer and Obende Thomas, head of operations-before Justice Mobolaji Ol…
EFCC DOCKS LAWYER, ONE OTHER FOR FORGERY
A legal practitioner, Barrister Ezidi Fabulous and Mercy Atata( a.k.a Homa Odum) were on Monday, November 4, 2019 arraigned by the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, before Justice A.T. Mohammed of the Federal High Court sitting in Port Ha…
EFCC to Go After Doctors who Give Fake Medical Reports to Frustrate Corruption Trials
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, has disclosed that the Commission will henceforth arrest and prosecute medical practitioners who provide fake medical report to persons facing trial for corruption. He lamented that…
EFCC ARRESTS 11 SUSPECTED YAHOO- YAHOO BOYS IN PORT HARCOURT..........Grills Nine Suspected Oil Thieves
Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested eleven ( 11) suspected internet fraudsters in a residential apartment in Ozuoba, Port Harcourt, Rivers State. They were arrested on Friday, November 1, 2019 based on intelli…
Court Throws Out Ex Ilorin NBA Scribe's N1bn Suit Against EFCC.
Justice Hammed Gegele of the Kwara State High Court sitting in Ilorin on Friday November 1, 2019 dismissed the one billion naira fundamental human rights suit filed by a former General Secretary of the Nigerian Bar Association, Ilorin Branch, Sulyman Abaya against the Economic an…
N172.4m fraud: EFCC Docks Two for Stealing
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 1, 2019, arraigned the duo of Micheal Effiong and Nwachukwu Israel before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on a one-count charge bordering on conspiracy to defr…
Fake Auto Dealer Bags Six Months Imprisonment
A fraudster, Soladoye Taofeek, was on Friday, November 1, 2019 sentenced to six months in prison for falsely representing himself to be an auto dealer in order to dispossess people of their hard-earning money. Justice Ladiran Akintola of the Oyo State High Court sitting in Ibadan…
EFCC Arraigns 606 Autos Boss. Babafemi Sarumi for N207m Fraud
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today November 1, 2019 remanded the Managing Director of 606 Autos Limited, Sarumi Samusideen Babafemi in Ikoyi Prison. Babafemi was arraigned by the Economic and Financial Crimes Commission, EFCC alongside thr…
Magu Receives Outstanding Performance Award
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was on Thursday, October 31, 2019 presented with an award for "Outstanding Performance." Magu earned the award from members of the National Youth Service Corps (NYSC), under the aegis of NYSC…
Kwara Council Chairmen Quizzed, Released
The sixteen Kwara state Council Chairmen invited for questioning by the Ilorin Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday November 1, 2019 were released after volunteering statements to the Commission. The Local Government Chairmen include: Risi…
EFCC Arraigns Two for N103m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday November 1, 2019, arraigned one Arugba Micheal and his company, Gar Maritime Nigeria Limited before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on three-count charge bord…
Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.