Post Tagged with: "EFCC"

Photo: Nigerian man arrested for stealing N4.6m from his employers

May 4, 2015 9:09 pm
Photo: Nigerian man arrested for stealing N4.6m from his employers

The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 29, 2015 arraigned one Oladepo Bamidele Osibeluwo before Justice Augustine Odukwo of the Akwa Ibom State High Court Uyo, on one count charge of stealing to the tune of N4,623, 600.00 The accused, who was employed as Regional Sales Manager […]

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Unlucky father and son arraigned for $4,256 internet scam by EFCC

March 27, 2015 12:13 pm
Unlucky father and son arraigned for $4,256 internet scam by EFCC

Find the EFCC press statement below… The Economic and Financial Crimes Commission, EFCC, on March 24, 2015 arraigned Justice Unuafe and his son, Omorigho Unuafe, before Justice Lambo Akanbi of the Federal High Court Port Harcourt, Rivers State, on a 4-count charge bordering on obstruction, possession of fraudulent documents and […]

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Nigeria : Senate committee summons CBN, AMCON over Cecilia Ibru’s N150bn assets

March 16, 2015 1:03 pm
Nigeria : Senate committee summons CBN, AMCON over Cecilia Ibru’s N150bn assets

The Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-corruption have summoned the Central Bank of Nigeria (CBN), Asset Management Corporation of Nigeria (AMCON) and other relevant stakeholders to appear before it to explain what happened to the N150 billion Mrs Cecilia Ibru reportedly forfeited in assets and cash after […]

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Senate defends confirmation of Senator Musiliu Obanikoro as Minister

March 12, 2015 12:42 pm
Senate defends confirmation of Senator Musiliu Obanikoro as Minister

The Senate has defended its action of confirming Senator Musiliu Obanikoro as Minister today despite protest by APC Senators over alleged election rigging. Speaking with the press after Obanikoro’s confirmation, Chairman of the Senate Committee on Media and Publicity, Enyinnaya Abaribe said all the reasons for not wanting to get […]

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EFCC arraigns Gombe State Commissioner For N97m contract scam

March 10, 2015 12:11 pm
EFCC arraigns Gombe State Commissioner For N97m contract scam

Find the EFCC press statement below… The Economic and Financial Crimes Commission, EFCC, on Monday, March 9, 2015 arraigned Bulus Adamu Samuel, Commissioner for Culture and Tourism in Gombe State on a 4-count charge bordering on conspiracy, forgery, contract scam, misappropriation of public funds, theft and abuse of office. The […]

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Unlucky Deputy Comptroller & Inspector of Prison jailed 3 years for oil theft

February 26, 2015 11:49 am
Unlucky Deputy Comptroller & Inspector of Prison jailed 3 years for oil theft

Find the EFCC press statement below… Justice C. O Ogisi of Delta State High Court, Sapele, on Wednesday February 25, 2015 convicted and sentenced a former Deputy Comptroller in charge of Ogwashi-Uku Prison in Delta State, DCP Diete Wure Wisdom and a Senior Inspector of Prison, Ayamede Peter to three […]

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Money Laundering: Court Orders EFCC to release the international travelling passport of Femi Fani-Kayode, a former Aviation Minister.

February 25, 2015 5:41 pm
Money Laundering: Court Orders EFCC  to release the international travelling passport of Femi Fani-Kayode, a former Aviation Minister.

  A Federal High Court in Lagos, has ordered the Economic and Financial Crimes Commission (EFCC) to release the international travelling passport of Femi Fani-Kayode, a former Aviation Minister. Justice Ofili-Ajumogobia gave the order while delivering a ruling in an application filed by the former minister, who is standing trial […]

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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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