Tag: EFCC
Alleged pension fraud: Absence of judge, Maina stall trial
The absence of Justice Okon Abang of the Federal High Court, Abuja, and Abdulrasheed Maina, ex-Chairman, Pension Reformed…
Salami rejects Magu’s demand to invite Buhari’s CoS, minister, ends probe
The Justice Ayo Salami-led Presidential panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission,…
EFCC nabs yahoo boy, pastor over alleged N12.7m fraud in Osun
A suspected fraudster identified as Adebayo Olawale who resides in No. 25 Fashina Road, Ile-Ife and his pastor…
EFCC nabs 10 suspected ‘yahoo’ boys in Oyo
The Economic and Financial Crimes Commission (EFCC) on Friday arrested no fewer than ten suspects for their alleged…
EFCC opens case in trial of former Lagos Speaker Ikuforiji
An Economic and Financial Crimes Commission (EFCC) witness yesterday told a Federal High Court in Lagos that it…
Woman gets 98 years jail term for stealing bank’s N49.3m, $368,000
Oreoluwa Adesakin, a former staff of First Bank, has been handed 98 years jail term by Justice Muniru…
Court sentences man to six months imprisonment over fraud in Ibadan
A fraudster identified as Adeniran Adesina popularly known as Bella Danner has been sentenced to six months imprisonment…
Court sentences man to 7-year-jail term over N30m fraud in Lagos
A fraudster identified as Tunde Martins on Monday has been sentenced to seven years imprisonment by Justice Josephine…
Court docks school proprietress, other over visa scam
An Oyo State High Court reportedly docked an Ibadan-based school proprietress, Motunrayo Olasebikan on Thursday over alleged involvement…
Why I didn’t testify in Magu’s Probe, Malami opens up
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has said his non-appearance at Justice…
Magu Probe: Why Malami Should Not Appear Before Panel – Group
The Global Integrity Crusade Network(GICN), has called for caution in plans to extend invitation to the Attorney-General and…
$6m fraud: Nigerian on FBI list submits self to EFCC
Nigeria's anti-graft agency on Tuesday said a suspected fraudster on the Federal Bureau of Investigations, Felix Osilama Okpoh,…