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EFCC Arraigns Man Who Impersonated Pastor Ize-Iyamu To Defraud Borno APC Chair N70m

Admin 1 2 years ago

By Unini Chioma The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70 million […]

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‘N1.35bn fraud’: EFCC tenders more evidence against Sule Lamido

Admin 1 2 years ago

by Bolanle Olabimtan The Economic and Financial Crimes Commission (EFCC) has, through its 16th witness, tendered more evidence in the ongoing trial of Sule Lamido, a former governor of Jigawa state. Lamido is being tried along with his sons — […]

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EFCC Operatives Allegedly Beat Up NBA Chairman In Benue

Admin 1 2 years ago

By Tor Vande-Acka The Operatives of the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, Benue State have allegedly beaten up the State Chairman of the Nigeria Bar Association (NBA), Barrister Justin Gbagir. DAILY INDEPENDENT gathered that the incident occurred […]

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EFCC Arraigns Cecilia Osipitan For N6bn PHCN Insurance Benefit Fraud

Admin 1 2 years ago

By Unini Chioma The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan. She is being tried along with PJO and Insurance Resourcery and Consultancy Services Limited before Justice U. P. Kekemeke of […]

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‘N69bn fraud’: Court remands Olejeme, ex-NSITF boss, in EFCC custody

Admin 1 2 years ago

by Bolanle Olabimtan The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the Nigeria Social Insurance Trust Fund (NSITF), before a federal capital territory (FCT) high court in Jabi. She was arraigned on a nine-count charge bordering […]

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Saraki’s suit challenging EFCC’s probe of his assets moved to November 22

Admin 1 3 years ago

The EFCC is probing Mr Saraki’s earnings between 2003 and 2011 when he was governor of Kwara. NEWS AGENCY OF NIGERIA A new date has been fixed to hear the two suits filed by former Senate President Bukola Saraki to […]

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Saraki’s suit challenging EFCC’s probe of his assets moved to November 22

Admin 1 3 years ago

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Saraki’s suit challenging EFCC’s probe of his assets moved to November 22

Admin 1 3 years ago

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Court jails ex-navy captain for N45 million fraud

Admin 1 3 years ago

The ex-navy captain was convicted for presenting false documents to obtain N45 million from a bank. CHUKWUEMEKA AYOMIDE The Ikeja Special Offences Court has sentenced a retired navy captain Jerry Ogbonna to 13 years in prison for N45 million fraud. […]

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Odili on EFCC’s watch list, Immigration tells court

Admin 1 3 years ago

By Ameh Ochojila Former Governor of Rivers State, Dr. Peter Odili, has been placed on the Economic and Financial Crimes Commission (EFCC) watch list over alleged economic and fiscal infractions. Odili, a medical doctor, Deputy Governor between 1992 and 1993 and […]