Alleged N570m Fraud: Oyo-Ita, Others Seek Adjournment

….Says EFCC Froze His Account Even When Case Is Pending Before The Court Former Head of Service of the Federation, Winifred Oyo-Ita, on Tuesday, urged the Federal High Court, Abuja, to adjourn her ongoing trial sine die over alleged Economic and Financial Crimes Commission, EFCC’s abuse of court process. Also making the plea for the […]

Court Jails Ex-Banker For N11m ATM Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced to one-year imprisonment. A statement by the EFCC spokesman, Wilson Uwujaren, noted that the convict was arraigned at the Yobe State High Court sitting in Damaturu by the Maiduguri zonal office of the anti-graft […]

Alleged N1.7bn Fraud: EFCC Rearraigns CEO Of First Nations Airways, Odukoya

The Economic and Financial Crimes Commission (EFCC), has re-arraigned Kayode Odukoya, CEO of First Nation Airways Limited, before an Ikeja Special Offences Court, Lagos over allegations of forged memorandum of loss of Lagos State certificate of occupancy and N1.7 billion fraud. Odukoya was docked along his companies, First Nation Airways Limited and Bellview Airlines Limited, […]

FG demands apology from UK over claim that Gowon looted central bank

The federal government has demanded an apology from the British government over the “unsubstantiated” claim by a member of its parliament that Yakubu Gowon, Nigeria’s former head of state, looted public treasury. Ferdinand Nwonye, spokesman of the ministry of foreign affairs, in a statement on Friday, said Nigeria has also demanded that the statement be […]

ICPC Arrests DG NABDA, Alex Akpa, For Alleged N400m Fraud

The acting Director-General (DG) of the National Biotechnology Development Agency (NABDA), Alex Akpa, is currently cooling his heels in the cell of Independent Corrupt Practice Commission, ICPC for allegedly defrauding the federal government of N400 million. In a statement signed by the commission’s spokesperson, Azuka Ogugua, Wednesday, the agency said it is also investigating the […]

Investigation: Saraki used Kwara state money buy Ikoyi properties

An investigator with the Economic and Financial Crimes Commission, EFCC, Olamide Sadiq said that former Senate President Bukola Saraki used Kwara state money to acquire two choice properties in Lagos. The properties are at 17 and 17A McDonald Road, Ikoyi, Eti-Osa Local Government Area. Saraki was former governor of Kwara State, between 2003 and 2011. […]