Jobless Graduate Arraigned for Forging Okonjo-Iweala’s Letter for employment

  The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 19, 2015 arraigned one Obiejogo Raymond Azuka before Justice Muawiyah Baba Idris of the High Court...

N371m Contract Scam: Moronfoye, Kwara Commissioner, Saraki’s Cousin Arraigned

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 13, 2015 arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and...

$8.4Million Scam : Afe Babalola Denies Being Counsel To Bamaiyi

The trial of a Lagos Court Registrar, Mrs Rosulu Idowu Oluronke, accused of defrauding a former Chief of Army Staff, General Ishaya Bamaiyi of...

Money Laundering: Babalakin Seeks To Frustrate Fresh EFCC charges

Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal High Court, Lagos for an ex-parte order to top...

Re: HURIWA Accuses Lamorde of Persecuting Officials

The attention of the Commission has been drawn to a publication sponsored by Human Rights Writers Association of Nigeria, HURIWA, that appeared in some...

Customs Arrests 4 Chinese, Seizes Smuggled Textile Materials

The Nigeria Customs Service has arrested four Chinese who are in the business of smuggling and storing prohibited textile material in private warehouses at...

Lamorde Charges Cadets To Imbibe EFCC Values

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, on Friday, May 8, 2015 charged fresh cadets of the Commission to...

Land Scam: EFCC To Arraign FCT Minister’s Former Chief of...

The Economic and Financial Crimes Commission, EFCC will on Thursday, May 7, 2015 arraign two senior officials of the Ministry of the Federal Capital...

EFCC Arraigns Three For Forgery

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 6, 2015 arraigned the trio of Mohammed Zahradeen Bello, Abdullahi Musa and Yusuf Baba...

EFCC Arraigns Three For Oil Theft

The Economic and Financial Crimes Commission, EFCC on Wednesday, May 6, 2015 arraigned the trio of Bernard Efe Omoaiwua, Osahenruwen Osaguona and Osaro Arasowman...

EFCC Arraigns Suspected Oil Thieves

The Economic and Financial Crimes Commission, EFCC, on May 4, 2015 arraigned two suspected oil thieves: Taiwo Seyi and Friday Akpan; their  company, Ibiberebupakabo...

Fraud: EFCC Arraigns Ex Bankers for Defrauding Late Kano Monarch

Three former bank employees: Amina Magaji, Haruna Bulama Namadi and Muhammed Abdullahi (at large) were today arraigned before Justice Faruk Lawan of the Kano...

Court Orders Ex-MINT Boss, Okoyomon’s Extradition To UK

Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja on Monday, May 4, 2015 ordered the extradition of Emmanuel Okoyomon,...

Goje : More Exhibits Presented in Court

The trial of a former governor of Gombe State, Senator Danjuma Goje, along with three others, who are being prosecuted by the Economic and...

N25Bn Scam: Judge Convicts Igbinedion

Justice J. Liman of the Federal High Court Benin, Edo State, today convicted Michael Igbinedion, younger brother to Lucky Igbinedion, former Edo State governor,...

EFCC Docks Man for stealing N4.6m

The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 29, 2015 arraigned one Oladepo Bamidele Osibeluwo before Justice Augustine Odukwo of the Akwa...

Man Arraigned for N6m Land Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, April 27, 2015 arraigned Sa’idu Gado before Justice Kabiru Auta of the Kano State High...

Ex- NDDC Commissioner Jailed Three Years for Stealing Transformers

A former Commissioner representing Akwa Ibom State on the board of the intervention agency, Niger Delta Development Commission, NDDC, Pastor Godwin Moffat Eyo was...

Man Bags 2years Jail for Internet Fraud

An internet fraudster, Okwuka Olisaebuka Ifeanyi, whose modus operandi is to hack into people’s email to commit fraud, was on April 23, 2015 sentenced...

EFCC Arraigns Man For N7.2m Fraud

The Economic and Financial Crimes Commission, EFCC, on April 23, 2015 arraigned oneErnest Jor before Justice Valentine Ashi of the High Court of the...

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