EFCC Arraigns Oil Marketer for N10m Dud Cheque

The Economic and Financial Crimes Commission, EFCC on April 23, 2014,  arraigned one Tajo Sani Yunusu and his company, Sani Brothers Oil and Gas Limited, before Justice Dije Abdu Aboki of Kano State High Court on a 2-count charge bordering on issuance of dud cheque.

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EFCC Charges NDE to Fight Corruption

Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has charged management and staff of National Directorate of Employment (NDE) to take up the gauntlet in the fight against economic and financial crimes in the country as the Commission cannot do it alone.

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EFCC Arraigns Land Speculator for N8.4m Scam

The Economic and Financial Crimes Commission (EFCC) today arraigned one Usman Salis before Justice Dije Abdu Aboki of Kano State High Court on a 3-count charge bordering on criminal breach of trust and forgery.

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Suspected Fraudster Arraigned for Credit Card Forgery

The Economic and Financial Crimes Commission, EFCC, on Wednesday March 17, 2014 arraigned  one Funsho Babatunde Oladimeji before Justice Kudirat Jose of the Lagos High Court, Ikeja on a 3- count charge bordering on forgery and possession of fraudulent documents.

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EFCC Arraigns Suspected Conman for N2.4 m Fraud

The Economic and Financial Crimes Commission (EFCC) on April 14, 2014 arraigned duo of Isiyaku Ibrahim and Alhaji Mallam Usman Hussain before Justice Fatu Riman of the Federal  High Court, Kano on a 14-count charge bordering on conspiracy and obtaining money by false pretence.

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Fake GLO Agent Arraigned for Fraud

Khalil Ahmed Bappah, a self appointed agent to communications giant, Globacom has been arraigned before the Federal High Court sitting in Gombe by the Economic and Financial Crimes Commission.

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EFCC Arraigns School Proprietor for N40m Dud Cheque

The Economic and Financial Crime Commission, EFCC, today April 15, 2014, arraigned one Dr George Odabi along with his company, Deo Gratias International School Limited, Abuja before Justice Peter Kekemeke of the Federal Capital Territory High Court, Abuja on a 3- count charge bordering on issuance of dud cheque and breach of trust.

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EFCC Arraigns Scammer for Impersonating US Soldier on Afghan Mission

The Economic and Financial Crimes Commission, EFCC, on Tuesday April 15, 2014, arraigned one Adagun Moshood Olalekan before Justice O. A Taiwo of the Lagos High Court, Igbosere, on a 17-count charge bordering on obtaining money by false pretence and possession of fraudulent documents. Olalekan pleaded not guilty to the charges.

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EFCC Recovers N4.3 bn from Oil Subsidy Suspects- Lamorde

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today disclosed that the Commission has recovered N4.3billion from suspects involved in the petroleum subsidy scam.

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N25.7bn Fraud: Failure of Atuche to Produce Witness Stalls Trial

Further hearing in the N25.7billion theft charge preferred against  former managing director of Bank PHB, Mr Fancis Atuche, his wife, Elizabeth and Ugo Anyanwu, by the Economic and Financial Crimes Commission, EFCC was today ( April 15, 2014) stalled at the Lagos High Court, Ikeja following the absence of key defence witness, who is said to be a handwriting expert.

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N25.7 Bn Fraud: ATUCHE'S WITNESS LIED - EFCC

The Economic and Financial Crimes Commission EFCC today told a Lagos High Court sitting in Ikeja that Fidelis Ogbechie, defence witness in the on-going trial of former managing director of defunct Bank PHB, Francis Atuche was not a witness of truth as his claim that  that his employers, ICON Stockbrokers Limited was lead Stockbroker to Bank PHB is false.

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