Pascal Arogorn Ibe
- Financial Crime
- December 4, 2020
- 365 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
- 410 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
- 361 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
- 371 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
- 405 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
- 324 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
- 340 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
- 333 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
- 385 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
- 378 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
- 352 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
- 310 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…
- Financial Crime
- October 18, 2020
- 390 views
Court Dismisses Wanted Dubai-Based ‘Yahoo Boy’s’ N500m Damages, N300m Mansion Claim
A Federal High Court in Abuja has dismissed a N500million damages claim filed by a wanted 23-year-old Dubai-based suspected internet fraudster, Tomilola Sunday Owootomo, against the Economic and Financial Crimes…
- Financial Crime
- October 14, 2020
- 383 views
EFCC arrests nine suspected internet criminals in Abeokuta
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested nine men, suspected to be internet fraudsters in Abeokuta, Ogun State. The suspects, whose ages range…
- Financial Crime
- October 2, 2020
- 407 views
EFCC Nab 10 Suspected Cyber Criminals In Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 10 suspects for alleged involvement in internet fraud. The suspects were arrested at Ajinde Road, Akala-Expressway, Ibadan in the early hours…
