Pascal Arogorn Ibe
- Financial Crime
- November 15, 2020
- 218 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
- 202 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
- 213 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
- 236 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
- 226 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
- 210 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
- 191 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
- 243 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
- 264 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
- 274 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…
- Financial Crime
- September 25, 2020
- 276 views
Church Believes in Anti-graft War – Bishop Kukah
The Bishop of Sokoto Diocese, Most Reverend Mathew Hassan Kukah has restated the Catholic Church’s support for the efforts of the Economic and Financial Crimes Commission (EFCC) at ridding the…
- Financial Crime
- September 17, 2020
- 301 views
Court Jails Man for N2.4m Job Scam in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Thursday, September 17, 2020 convicted and sentenced one Nuhu Lawan to prison for job scam. The convict was prosecuted…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 3430 views
Court Jails Man For ATM Fraud In Kaduna.
Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself,…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 275 views
EFCC Re-arraigns ” Mama Boko Haram,’ Others For Fresh N97.4m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Monday, September 14, 2020, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 337 views
EFCC Arrest Two Lecturers, 28 Others For Internet Fraud In Kwara
Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi…