The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman over alleged N22 billion fraud. Competent sources revealed that the former minister was arrested on Wednesday and detained at the EFCC headquarters, Abuja. The…
The Economic and Finan cial Crimes Commission (EFCC) on Tuesday arraigned a man, Ope oluwa Sennaike, before an Ikeja Special Offences Court, for alleged five million dollars and N800 million cyber security fraud. Sennaike was arraigned alongside his firm, Sennaike…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering. Ramalan-Yaro, the director of April 1616 Investment Limited and Amsamay Limited, both non-financial institutions, was arraigned for alleged money laundering before…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has initiated an extradition proceedings at the Federal High Court, Abuja Judicial Division, against three suspects, Samson Ogoshi, his brother, Samuel, and Ezekiel Ejemeh Robert, over exploitation of…
The Economic and Financial Crime Commission (EFCC) has sought closer collaboration with the Enugu State Police Command in security intelligence sharing and other forms of partnership. The EFCC Secretary, Dr George Ekpungu, said this during a courtesy visit to the…
An Economic and Financial Crimes Commission (EFCC) investigator, Ademola Agbetuyi, on Monday testified against one Onarike Onago ruwa, accused of defrauding a woman of N5 million on the pretext of supplying her coconut oil. Agbetuyi is facing a three-count charge…
The Economic and Financial Crimes Commission, (EFCC), has assured the public that Friday, May 5 fire incident at the Enugu Zonal Command of the Commission will not affect its operations. The Secretary to the Commission, Dr. George Ekpungu gave the…
Edo Deputy Governor, Philip Shaibu has lambasted the 18 Local Government Chairmen in the state over their Internally Generated Revenue (IGR). At a meeting with the council leaders, Shaibu said it was disappointing that they generate only N3 million (combined)…
Justice Mojisola Dada of the Special Offences Court in Lagos, on Wednesday, convicted and sentenced one Ume Ifechukwu Clinton to one-year imprisonment. Clinton had defrauded Axelle Mahieu, a Belgian educator and caregiver, of the sum of €45,000 in a well-orchestrated…
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for the Kano State Pension Fund Trustees. Justice Inyang Ekwo of the Federal High Court, Abuja gave the order of final forfeiture while ruling on…
