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EFCC Re-Arraigns Suspected Fraudster For $127, 000 Scam …Docks Another for...

 A suspected fraudster, Emeofa Michael Ikechukwu, alias Michael Briggs, was on Thursday, June 11, 2015, re-arraigned before Justice I.E Ekwo of the Federal High...

Staff of Popular Eatery Bags 266 Years Jail Term For...

A female staff of a popular eatery, Oluremi Olayinka was today convicted and sentenced to 266 years imprisonment  by Justice A.A Akinyemi of  Ogun...

EFCC Arraigns Businesswoman for N35m Fraud

EFCC Arraigns Businesswoman for N35m Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, September 25, 2017 arraigned one Ifeyinwa Nnanna before Justice U.P....

Imprisonment: Court Convicts Abuja Internet Fraudsters

Imprisonment: Court Convicts Abuja Internet Fraudsters The Economic and Financial Crimes Commission EFCC, has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa...

DSS Moves Dasuki to EFCC

The Department of State Services (DSS) has moved the immediate National Security Adviser (NSA), Sambo Dasuki to the Headquarters of the Economic and Financial...

Illegal Oil Dealers Bag 42 Years in Prison

Justice O.E Abang of the Federal High Court Lagos today October 30,2015  convicted and sentenced seven illegal oil dealers, their vessel MT Good Success...

The Case Against Orubebe Not Withdrawn- CCT

The Tribunal is compelled to refute the said publications, particularly those contained in ThisDay Newspaper, Leadership and some online media, dated March 21st, 2016. The purported withdrawal of the case was quoted to be based on the case being fundamentally defective. Pursuant to the above, CCT advices that, to the best of our knowledge based on available records, as at the time of this report, the information is misleading, distortive and as such it should be ignored.

How Suswam diverted Proceeds from Sales of Benue Shares – Witness

He said, “Elixir got a verbal instruction from the former commissioner to consolidate the shares from various stock brokering houses, which was valued at about N25.5 billion and made up predominantly of Dangote Cement and Julius Berger shares.” He told the court that the instruction from Okolobia was handed down to the managing director of the company ordering that the money made from the sales be paid into three different bank accounts. Based on the instruction a total of N1 billion was paid to Benue Investment and Property Company Limited, and N5.3 billion to Benue State Ministry of Finance.

Court Jails Pipeline Vandals Five Years

The Economic and Financial Crimes Commission, EFCC, on March 16, 2015, secured another conviction, as the duo of Ugochuku Obi and Markel Daniel were...

Court Jails Fake Petrol Dealer over N15million Scam

Court Jails Fake Petrol Dealer over N15million Scam The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday, April 10th, 2019, secured...

EFCC Nabs Kwara Director, Others Over Alleged N2bn SME Fraud

EFCC Nabs Kwara Director, Others Over Alleged N2bn SME Fraud The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director...

Missing N35m: JAMB Officials Tried to Bribe Auditor as Judge Adjourn...

Missing N35m: JAMB Officials Tried to Bribe Auditor as Judge Adjourn Matter to 2020 Fresh details have emerged as to how the duo of Samuel...

ICPC Docks UK-based Neurology Prof, Wife over N233.6m Fraud

ICPC Docks UK-based Neurology Prof, Wifeover N233.6m Fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a United Kingdom-based Professor of...

Court Jails Three Fraudsters For Stealing N480, 000

Justice Oluwatoyin Ipaye of a Lagos High Court sitting in Ikeja, has convicted and sentenced the trio of James Ettete; Ekene Jude and Abidemi...

N1.62bn Fraud: Dariye Finally Closes Case

N1.62bn Fraud: Dariye Finally Closes Case Kanu Agabi, SAN, the new counsel for Senator Joshua Dariye, on October 10, 2017 finally closed the case of...

Corruption War Requires Concerted Efforts – Akomaye

Pioneer Secretary of the Economic and Financial Crimes Commission, EFCC, Emmanuel Akomaye, has said that the war on corruption is one that should not...

Court Convicts Ex-Rep Member, Others for Corruption, ICPC Appeals against mild...

Court Convicts Ex-Rep Member, Others for Corruption, ICPC Appeals against mild sentence The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the...

No Raid On Standard Chartered Bank – EFCC

No Raid On Standard Chartered Bank - EFCC Following repeated media enquiries regarding a purported raid on the head office of the Standard Chartered Bank...

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...

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