Pascal Arogorn Ibe
- Financial Crime , Scams & Hoaxes
- December 11, 2020
- 429 views
Former Enugu Poly rector Nwankwo jailed for scamming students
Dr Isidore Ojukwu Nwankwo, a former rector of Enugu Polytechnic has been sent to to prison for scamming his students. Justice N.I. Buba of the Federal High Court, Enugu handed…
- Financial Crime , Scams & Hoaxes
- December 4, 2020
- 394 views
Alleged N2.2bn Fraud: Court Allows Fayose To Travel For Medical Treatment
The Federal High Court in Lagos has allowed the former governor of Ekiti State, Ayodele Fayose, who is being tried for alleged N2.2bn fraud, to embark on a foreign medical…
- Corruption , Financial Crime
- December 4, 2020
- 363 views
How Dasuki’s N1.2b was funnelled into Fayose’s accounts: Witness
A prosecution witness Temitope Isinkaye has narrated how N1.2 billion, sent by the National Security Adviser, Colonel Sambo Dasuki was funnelled into five accounts, including former governor Ayo Fayose’s account.…
- Financial Crime
- December 4, 2020
- 343 views
Alleged $25,000 Bribe: Court adjourns suit against Shehu Sani untill Jan. 27
The Federal High Court Abuja on Friday, adjourned the alleged bribery case filed against Shehu Sani until Jan. 27 over the prosecution’s unpreparedness to play an audio recording it tendered…
- Corruption , Financial Crime
- December 3, 2020
- 387 views
Alleged Money Laundering: Court Asks EFCC To Comply With Orders In Diezani’s Trial
A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with its orders in the trial of a…
- Financial Crime
- November 26, 2020
- 338 views
EFCC warns Akwa Ibom officials against fraud
DCDS Edeh A. Uchenna, the Head of Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), has warned procurement officers in the Akwa Ibom State civil service to…
- Financial Crime
- November 25, 2020
- 347 views
Money Laundering: Court Adjourns Ikuforiji’s Trial Till 9 December
The re- trial of the former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, and his aide, Oyebode Atoyebi, charged with 54 counts of N338.8 million money laundering…
- Financial Crime
- November 19, 2020
- 375 views
Police Arrest Pregnant Woman Caught With Fake Currency In Jigawa
The Police in Jigawa State have arrested a pregnant woman who was said to be in possession of 100 pieces of fake N1,000 notes and 76 pieces of fake N500…
- Financial Crime
- November 15, 2020
- 305 views
Lawyer Arraigned For Allegedly Obtaining N4m To Bribe EFCC Officials
A lawyer, Taiwo Oreagba, was on Thursday, November 12 arraigned before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on alleged…
- Financial Crime
- November 12, 2020
- 320 views
Ex-banker Philip Orumade docked for stealing N18m from ATM machine
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday November 11, 2020 arraigned Philip Orumade on a nine count charge bordering on stealing before Justice Efe I.…
- Financial Crime
- November 9, 2020
- 310 views
Alleged N156.4m Theft: Ex-NIMASA DG Jauro’s Trial Begins Afresh Four Years After
Four years after he began trial for allegedly stealing N156.4million, a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, faced re-arraignment yesterday for the same…
- Financial Crime
- November 6, 2020
- 357 views
$9.77m, £74,000: Court limits EFCC’s questions to ex-NNPC GMD
The Federal High Court in Abuja on Thursday ruled in favour of a former Group Managing Director of the Nigerian National Petroleum Corporation, Mr Andrew Yakubu , stopping the Economic…
- Financial Crime
- November 3, 2020
- 353 views
EFCC interrogates Fowler again
The immediate past Chairman of the Federal Inland Revenue Service, Babatunde Fowler, has returned to the Economic and Financial Crimes Commission for the second round of interrogation . Fowler, who…
- Financial Crime
- November 2, 2020
- 325 views
Why we summoned Fowler – EFCC
The former Chairman of the Lagos State Internal Revenue Service, Babatunde Fowler, appeared before the Economic and Financial Crimes Commission on Monday, sparking speculations he has questions to answer over…
- Financial Crime
- November 2, 2020
- 291 views
EFCC quizzes Fowler over fraud allegations against Alpha Beta
The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over the N 100 billion tax evasion allegations levelled against…
