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Tag Archives: EFCC

EFCC arraigns two for N500,000 fraud

The Economic and Financial Crimes Commission, EFCC, on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before Justice Abubakar Jauro of the Gombe State High Court, Gombe State on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N500,000. …

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EFCC arrests businessman for possession of fake oil lifting documents; Declares Izuagbe, ex- Societe Generale Bank Director wanted for N3.6bn fraud

The Economic and Financial Crimes Commission, EFCC, has arrested one Alhaji Umar Audu Bida, chief executive officer, Universal Contractors Limited, for alleged possession of some documents of the Nigerian National Petroleum Corporation, NNPC, for the supply of crude to his American business partner, Donald Laletta, CEO, North Park LLLC. The …

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The N1tn corruption allegation is fabricated, mischievous and infantile – EFCC

The Economic and Financial Crimes Commission, EFCC, has described as fabricated, mischievous and infantile allegations of corrupt practices against the Commission and its Chairman, Ibrahim Lamorde. The Commission’s statement reads: The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned, Alleged N1tn diversion: …

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Pension scam: Court rejects plea bargain

Justice Abubakar Talba of the Federal Capital Territory High Court Tuesday rejected a plea bargain proposal mooted by persons accused of complicity in stealing pension funds. Ibrahim Ahmed Mazangari, Muhammed Sani Suleiman, Hajiya Fatima Mazangari, Saleh Yerima Tsojon and Xangee Technologies Limited were to be arraigned by the EFCC on …

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N5bn Corruption Trial: Enugu Government tampered with seized properties of companies associated with Nnamani – EFCC

The Economic and Financial Crimes Commission, EFCC, Thursday, complained to a Federal High Court sitting in Lagos that the Enugu state government had tampered with the assets of companies associated with the former governor of the state, Chimaroke Nnamani. The four companies which had on May 19, 2015 pleaded guilty …

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NDLEA arrests tricycle rider, 3 others

  A commercial tricycle rider is among four suspected drug traffickers apprehended by operatives of the National Drug Law Enforcement Agency (NDLEA). The suspects were apprehended at the Akanu Ibiam International Airport (AIIA) Enugu while attempting to smuggle 8.876kg of various narcotic drugs to India, Turkey, Hong Kong and China. …

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N1bn GIFMIS scam: Defence stalls trial

The trial of two officials from the Office of the Accountant General of the Federation implicated in Economic Reforms and Governance Project contract fraud, Dogonyaro Audu (aka Abdullahi Dogonyaro Mohammed) and Yahaya Ayodeji, was stalled Tuesday in Abuja due to the unpreparedness of their counsel, Abubakar Sadiq Oderiku, forcing the …

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EFCC Arraigns One for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 2, arraigned Friday Isodje before Justice U.N Agomoh of the Federal High Court, Port Harcourt on a 3-count charge bordering on conspiracy, Impersonation, Internet fraud and obtaining money by false pretence. The accused was arrested sometime in 2013 alongside one …

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