EFCC Arraigns Ex-District Head for N15.9m Land Scam
The Economic and Financial Crimes Commission, EFCC has arraigned a former District Head of Unguwar Mu'azu, Aliyu Idris (Cika Soron Zazzau) before Justice Darius Khobo of the Kaduna State High Court, on a one-count charge bordering on obtaining by false pretence. Idris was alleged…
EFCC Arraigns Cooperative Members for N33m Fraud
The Economic and Financial Crimes Commission, EFCC on November 26, 2018 arraigned Hajiya Mauro Z. Usman, Mohammed Sani Agae, Isa Alhaji Chado and Jonah Ihie before Justice Aisha Bwari of the Niger State High Court, Minna, on a five-count charge bothering on criminal conspiracy, f…
EFCC Arraigns SMEDA Deputy Director for N700m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, November 26, 2018, arraigned one Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Maitama, Abuja, on a 41-count charge, bordering on forgery, fraudulent acquisition of properties and…
EFCC ARRAIGNS MAN FOR N15.3M FRAUD
The Economic and Financial Crimes Commission, EFCC, on Monday, November 26, 2019, arraigned one Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja on a two-count charge of obtai…
Court Convicts Man for Fraud, Acquits Alleged Accomplice
Justice Hassan Dikko of a Federal High Court, Makurdi, Benue State, on November 22, 2018, convicted one Dickson Simon Obasi and discharged Frank Emmanuel Orngu on offences bordering on conspiracy and money laundering. They were initially arraigned by the Economic and Financial Cr…
Magu Urges Nigerians in Diaspora to Own Corruption Fight
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has appealed to Nigerians in the Diaspora to own the fight against corruption. Magu who was speaking today, Friday, 23rd November, 2018, as a guest speaker at the Black History Month of the School…
EFCC Arraigns Ex-Kaduna District Head for N7m Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned one John Ma'aji Kwasau before Justice M.T. Tukur of a Kaduna State High Court on a one-count charge bordering on obtaining by false pretence. Kwasau, who was the District Head of Duste Gaya, Kajuru Local Government…
EFCC Boss, Magu Meets With NCA over PEPs
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, 22 November, 2018 met with the National Crime Agency, NCA, in the United Kingdom to discuss the efforts of the Commission in the recovering of all ill-gotten assets domiciled in forei…
Magu Assures Whistle-Blowers of Safety
Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, has once again urged the public to support the whistle-blowing policy, of President Muhammadu Buhari, while stressing that the security of the informant is guaranteed. "The whistle-blower can repor…
EFCC Arraigns Man over Fraud
The Ibadan office of the Economic and Financial Crimes Commission, EFCC, on Thursday 22nd, November, 2018 arraigned one Abayomi Olagoke Olasunkanmi before Justice W. O. Akanbi of the State High Court 3, sitting in Osogbo, Osun State. He was arraigned on a twelve-count charge of c…
N1.3bn Fraud: Court Revokes Bail of Former Police Officer, Others
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has revoked the bail of Ifeoma Okpalugo, a retired Assistant Commissioner of Police, ACP, and three others, who are being prosecuted for an alleged act of felony and stealing to the tune of N1, 301, 33…
Justice Nyako: Magu Writes CJ, Not CJN
The letter of the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu requesting that all EFCC court cases being handled by Justice Binta Nyako of a Federal High Court, Abuja be reassigned to another judge was sent to the Chief Judge of the Federal…
Court adjourns Ex Gov. Sule Lamido’s Trial to Nov 23
Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja has adjourned the trial of Sule Lamido, former Governor of Jigawa State to November 23, 2018. The adjournment, according to the Judge, is to enable the prosecution avail the defense with all the necessary documents…
Court Adjourns Ashinze, ex Dasuki's Aide's Trial to Feb 20
Justice Babatunde Quadri of a Federal High Court, Abuja, has adjourned the trial of Nicholas Ashinze, a former special assistant to then National Security Adviser, Col. Sambo Dasuki (retd); an Austrian, Wolfgang Reinl; Edidiong Idiong and Sagir D. Mohammed to February 20, 2019. T…
Fraud Cases: Magu Writes CJN, urges Justice Nyako to Hands off Corruption Cases .... As Lack of New Judge Stalls Trial of Four for Alleged $1m Oil Fraud
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has written to the Chief Justice of the Federation, Justice Walter Samuel Onnoghen, requesting that all EFCC court cases being handled by Justice Binta Nyako of a Federal High Court Abuja, be…
EFCC Re-arraigns Two For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, November 22, 2018, re-arraigned one Sylvester Osolase before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on possession of documents contain…
Alleged N49m Fraud: EFCC Arraigns Ministry Director, Four Others
The Economic and Financial Crimes Commission, EFCC has arraigned one Engineer Ibrahim Babbaji, Coordinating Director, Guara Water Management Authority and four others over a fraud of N48m (Forty Eight Million Naira) only. They were arraigned before Justice Aliyu Yusuf of FCT High…
EFCC Arraigns 22 INEC Staff, Ex-Director for Alleged N32m Fraud in Kogi ...Another for N8 Million Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned 22 officials of the Independent National Electoral Commission, INEC and a retired INEC director, Ahmed Stephen Ozouche, in Kogi State for offences bordering on criminal conspiracy. They were arraigned before Justice…
Aftermath of Fire Outbreak: EFCC Relocates Data Centre, Inter Agency Task Force
Following the outbreak of fire on Monday evening at the Wuse 2 Zonal office of the Economic and Financial Crimes Commission, EFCC, the Data Centre and the office of the Combined Inter Agency Task Force which were housed by the affected two Storey Costa Hall have been relocated to…
Alleged N450m Fraud: Court to Rule On Ex-Gov Shinkafi's Motion on Dec 11
The Federal High Court sitting in Gusau presided over by Honourable Justice Fatima Murtala Aminu has adjourned till December 11th, 2018 for ruling on an application filed by the former governor of Zamfara State, Mahmud Aliyu Shinkafi, challenging the competency of the charge pref…
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