Adoke Now with EFCC
Former Attorney General and Minister of Justice, Mohammed Bello Adoke, arrived Nigeria today, Thursday December 19, 2019 from Dubai, United Arab Emirates into the waiting arm of operatives of the Economic and Financial Crimes Commission, EFCC at the Nnamdi Azikiwe International A…
EFCC Docks Apprentice, Two Others for Alleged N40m Fraud
The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office, on Wednesday, December 18, 2019, arraigned an apprentice, Ikechukwu Obiekwe, Emma Ogonna Obiekwe and Ugo Chuwudi before Justice V.T. Nwoye of the Anambra State High Court, Onitsha, on an eight-count charge bor…
Alleged €29m Theft: Court Fixes Jan 14 For Ruling On Jean Codo’s Bail Application
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed January 14, 2020 for ruling on the bail application filed by an alleged fraudster, Jean Codo, in a case of stealing to the tune of €29million. Codo was arraigned alongside his company, Tran…
EFCC Flags Off Auction of Forfeited Vehicles in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 19, 2019 commenced processes involved in the auctioning of 244 vehicles forfeited to the Federal Government by illegal oil dealers. The exercise was flagged-off by the Commission Secretary, Mr. Ola Olukoyed…
Man Bags Nine Months in Prison with Hard Labour for Visa Fraud
Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on Thursday, December 19, 2019, sentenced one Hammed Babatunde Mutiu to nine months in prison with hard labour and with no option of fine for visa fraud. The convict was prosecuted by the Economic and Financial Crimes…
EFCC Secures Final Forfeiture of Properties Belonging to PEF’s General Manager
The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019 secured the final forfeiture of properties belonging to one Goddy Nnadi, general manager, Corporate Service, Petroleum Equalization Fund, (PEF) and Galbani Nigeria Limited, before Justice Folashade…
Court Convicts Businessman in Kano for Money Laundering
The Economic and Financial Crimes Commission, EFCC Kano zonal office on December 17, 2019 secured the conviction of one Abdullahi Sani before Justice Lewis Allagoa of the Federal High Court Kano, on a one-count charge bordering on under declaration. The charge reads: "That you, A…
EFCC Docks Kwara Businessman for Criminal Breach of Contract
Umar Isiaka, a Kwara-based businessman was on Monday, December 16, 2019 arraigned before Justice Mahmood Abdulgafar of the Kwara State High Court by the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office on a one-count charge of violation of legal contract, cont…
Court Jails Another Fifteen Fraudsters in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office secured the conviction of fifteen (15) fraudsters on 9th and 11th December, 2019 respectively before Justice I.N Buba of the Federal High court, sitting in Enugu, Enugu state on separate one count charge borde…
EFCC Arraigns Gombe Internal Revenue Directors for N47m Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office has arraigned four directors of the Gombe State Internal Revenue Service, Aishatu Yakubu, executive director, admin and finance; Mohammed Musa Mohammed, executive director, tax operation; Wesley Kumusa Audu, e…
Fraudster Bags Jail Term in FCT
Justice Taiwo Taiwo of the Federal High Court, Abuja on Monday, December 16, 2019 sentenced one Segun Ajibola, alias Kate Walter to three months imprisonment with N50,000 option of fine. Ajibola was prosecuted on a one-count charge of fraudulent impersonation by the Economic and…
N3.1m Fraud: EFCC Docks Man Who Impersonated Ex-Lagos Gov, Fashola
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, December 16, 2019, arraigned one Malik Wakili before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on a three- count charge bordering on impersonation, conspiracy and…
EFCC Docks Lady for Forgery
The Uyo Zonal office of the Economic and Financial Crimes Commission EFCC, on Thursday December 12, 2019, arraigned one Geraldine Orok Ita before Justice S. A. Amobeda of the Federal High Court, Calabar on a six count charge bordering on obtaining money by false pretence, forgery…
EFCC Docks Man For €29m Theft
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos o…
N7.65bn Fraud: EFCC Marks Ex-Abia Gov, Orji Kalu’s Properties
The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, marked properties belonging to a former Abia State governor, Orji Uzor Kalu. The marking is to ensure that the properties are not dissipated, following the December 5, 2019 order of Justice Muhamm…
Court Jails Internet Fraudster in Ilorin
The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal office on Wednesday December 18, 2019 secured the conviction of one Temitope Bambo before Justice Sikiru Oyinloye of a Kwara State High Court, Ilorin. The convicted who was prosecuted on personation and Internet fr…
EFCC Charges Mobile Money and Bank Agents on Regulations
The Economic and Financial Crimes Commission, EFCC has charged members of the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) to apprise themselves of regulations and laws governing financial transactions to avoid entangling with fraudulent practices with dire con…
Magu Warns Nigerians to be Cautious of Fraudsters during Yetutide
The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday, December 18, 2019, alerted Nigerians on the need to be vigilant against fraudsters who may want to take advantage of the festive season to defraud people of their resources in thei…
P&ID: Court Orders Arrest of British National, Adam Quinn
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, December 18, 2019 granted the prayer of the Economic and Financial Crimes Commission, EFCC for a warrant of arrest against Adam Quinn, a British national. Quinn, a director at Goidel Resources Limited, who is prese…
Dangana: Court to Rule on Bail Condition Variation January 22, 2020
The trial of Mohammed Dangana, a staff of the Economic Community of West African States, (ECOWAS) Commission Secretariat, Abuja, before Justice Okon Abang of the Federal High Court, Abuja has been adjourned to January 22 and 23 2020 for ruling on the application for the variation…
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