Post Tagged with: "Economic and Financial Crimes Commission"

EFCC Plans To Appeal Acquittal Of Wale Babalakin Over N4.7 Billion Fraud

February 23, 2015 11:49 pm
EFCC Plans To Appeal Acquittal Of Wale Babalakin Over N4.7 Billion Fraud

The Economic and Financial Crimes Commission has on Monday released a statement saying it will appeal a ruling of a Lagos High Court, presided over by Justice Lateef Lawal-Akapo, that acquitted Chairman, Bi-Courtney, Dr. Wale Babalakin (SAN), and four others of 27 counts of fraud, conspiracy, and retention of proceeds […]

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Lagos Court Surprisely Frees Babalakin over N4.7billion Fraud

3:18 pm
Lagos Court Surprisely Frees Babalakin over N4.7billion Fraud

A Lagos state high court has acquitted the Chairman of Bi-Courtney Limited Mr Wale Babalakin, over a N4.7billion fraud allegations brought against him by the Economic and Financial Crimes Commission (EFCC). He was acquitted today. Mr Babablakin alongside his aide, Alex Okoh, were arrested in 2012 by the EFCC over […]

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Economic and Financial Crimes Commission EFCC Arraigns Lawyer For N117m Fraud

February 18, 2015 4:10 pm
Economic and Financial Crimes Commission EFCC Arraigns Lawyer For N117m Fraud

Find the EFCC press statement below… A legal practitioner, Barrister Babatunde Ojo, was on Monday, February 16, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC before Justice Oluwatoyin Ipaye of the Lagos State High Court, Ikeja, on a 48-count charge bordering on obtaining money by false pretence, forgery […]

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EFCC Arraigns Youth Corps Member For Cybercrime

February 4, 2015 7:24 pm
EFCC Arraigns Youth Corps Member For Cybercrime

The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 3, 2015 arraigned the trio of Solomon Uchendu, Ndubisi Agu and Uchendo Chikwadu before Justice  D. V.Agishir of the Federal High Court sitting in Enugu, Enugu State for offences bordering on obtaining by false pretence and Advanced Fee Fraud.   […]

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“Last Kicks Of A Dying Horse” Nyako Blasts EFCC and Jonathan for Declaring Him Wanted

7:14 pm
“Last Kicks Of A Dying Horse” Nyako Blasts EFCC and Jonathan for Declaring Him Wanted

Former governor of Adamawa State, Murtala Nyako has been declared wanted by the anti- graft agency, the Economic and Financial Crimes Commission, EFCC. Also wanted by the EFCC is the son of the ex-governor, Abdul Aziz Murtala Nyako, a retired Naval officer.Both are wanted in a case of criminal conspiracy, stealing, abuse of office […]

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EFCC warned Politicians to desist from attempting to use the agency as a tool to fight their opponents during this election period

January 13, 2015 11:56 am
EFCC  warned Politicians to desist from attempting to use the agency as a tool to fight their opponents during this election period

The Economic and Financial Crimes Commission has warned Politicians to desist from attempting to use the agency as a tool to fight their opponents during this election period. In a statement released this morning, the EFCC said in recent weeks it has received overwhelming petitions from politicians against their opponents […]

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Economic and Financial Crimes Commission, EFCC, has smashed a syndicate of suspected fraudsters who duped their victims

January 9, 2015 3:25 pm
Economic and Financial Crimes Commission, EFCC, has smashed a syndicate of suspected fraudsters who duped their victims

Find the EFCC press statement below… In what may be described as the biggest catch of the new year, the Economic and Financial Crimes Commission, EFCC, has smashed a syndicate of suspected fraudsters who duped their victims, within and outside Nigeria, over N300million in cases involving different fake crude oil […]

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