N2bn Fraud Trial: EFCC To Appeal Oronsaye’s Acquittal The Economic and Financial Crimes Commission (EFCC) says it will appeal the judgment of the Federal High Court Abuja, which on Monday, acquitted a former Head of the Civil Service of the Federation, Steve Oronsaye, of N2bn money laundering charge brought against him and others by the […]
EFCC Arraigns Two Bankers, Others For Alleged N20m Theft Two bankers, Freeman Austin Jacob and Umar Abdullahi, and two others were on Monday arraigned before Justice Simon Akpah Amobeda of the Federal High Court, Kano, on a three-count charge of conspiracy and stealing. According to the Economic and Financial Crimes Commission (EFCC), the defendants and […]
EFCC Quizzes Ex-Women Affairs Minister Tallen Over N2b Fraud The Economic and Financial Crimes Commission (EFCC) on Friday quizzed the former Minister of Women Affairs, Pauline Tallen, over alleged fraud. A source close to the Commission said that the ex-minister who arrived at the Abuja Zonal Command of the Commission on invitation at 12 noon […]
Alleged N4bn Fraud: Fayemi Clarifies EFCC Invitation The immediate past Governor of Ekiti State and former Chairman of the Nigerian Governors’ Forum, Dr. Kayode Fayemi, has refuted the claim that he is under probe by the Economic and Financial Crimes Commission (EFCC) over an alleged N4bn fraud. It was widely reported that Fayemi was present […]
‘Gay’ Yahoo Boy Bags Two Years Jail Term in Kaduna The Economic and Financial Crimes Commission, Kaduna Zonal Command on Wednesday, secured the conviction of one Joseph Victor Ndubuka before Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna. He was arraigned on a one-count amended charge bordering on impersonation. The amended […]
Working At Cross Purposes Will No Longer Be Condoned- President Tinubu Warns Service Chiefs President Bola Tinubu, on Thursday, received his first intelligence briefing from heads of security and intelligence agencies to have a broader look at the nation’s security. At the meeting that lasted for two hours, the President mentioned his own philosophy towards […]
EFCC Boss Briefs President Tinubu on Fight Against Corruption The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, met with President Bola Ahmed Tinubu, GCFR, at the State House, Abuja, on Wednesday. The meeting was to brief the President on the state of the fight against corruption in the country. A […]
Internet Fraud: Court Sends Siblings, 14 Others to Prison in Benin City Justices Efe Ikponmwonba and M. Itsueli of Edo State High Court sitting in Benin City convicted and sentenced two brothers, Clement Osariemen and Vincent Osariemen, and 14 others to prison after finding them guilty of internet fraud. The other convicts are Clinton Oyaden, […]
EFCC Arraigns Managing Director For N105m Amnesty Fraud The Managing Director of Zeenel Concepts, Ngozi Jonathan-Omo, was on Wednesday arraigned before Justice B.O. Quadri of the Federal High Court sitting in Yenegoa, Bayelsa State, on one count charge of conspiracy and diversion of public funds to the tune of One Hundred and Five Thousand Naira […]
EFCC Arrests 17 Suspected Internet Fraudsters in Enugu No less than arrested 17 suspected internet fraudsters were arrested in a sting operation by Operatives of the Economic and Financial Crimes Commission (EFCC) in Enugu State on Tuesday. The Suspects are Okechukwu Emmanuel Onah, Ezuma Emmanuel Nnaemezie, Onodugo Godfrey Oji, Ojioche Miracle Nzesinachi, Okii Nnaemezie Emmanuel, […]
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