Tag Archives: EFCC
EFCC Arrests Imo Finance Commissioner, Accountant General
As Nigerians can attest, the Economic and Financial Crimes Commission is not a toothless dog that barks without biting, and as in this case, it has enforced its constitutional powers…. Read more
Money Laundering: Gov Lamido’s son trial stalled again
A Kano High Court was forced to adjourn to April 12th in the case of money laundering trial involving Aminu Sule, the eldest son of Governor Sule Lamido of Jigawa… Read more
EFCC: Lautech Student Arrested For 1 Billion Naira Scam
The Economic And Financial Crimes Commission, EFCC, On Wednesday, 13 March, 2013 Arraigned Akinluyi Akintunde (A.K.A Akin Cindy) Before Justice Bolaji Yusuf Of The Oyo State High Court, Sitting In… Read more
EFCC: Ogunbambo, fuel subsidy fraudster’s plea bargain is laughable
The accused is being arraigned for involvement in multiple scams The Economic and Financial Crimes Commission, EFCC, has described the plea bargain terms of Seun Ogunbambo, who is facing prosecution… Read more
Nuhu Ribadu: Why I was removed from EFCC
“We saw that corruption fought back at the end of 2007 in Nigeria when corruption took over, when the leadership of Nigeria embraced corruption and they were ready to fight… Read more
Fuel Subsidy Scam: 8 oil marketers granted bail
Justices Lateefa Okunnu and Habeeb Abiru of a Lagos High Court sitting in Ikeja, on Tuesday, granted bail to eight of the indicted marketers in the fuel subsidy scam probe who were… Read more
Fuel Subsidy Scam:Three marketers declared wanted
The trio of Afeez Olanrewaju Olabisi of Fargo Petroleum and Gas Limited, Abubakas Peters Ali Jeldi, managing director of Nadabo Energy Limited and Ikechukwu Onuabuchi Nworgu of Star Inspection Services… Read more
EFCC arraigns Indian, three Bank PHB (Keystone) officials
AN Indian, three officials of former Bank PHB, Nulec Industries Limited and Bank PHB were, on Wednesday, arraigned on a two-count charge of conspiracy and obtaining by false pretence by… Read more
Fuel Subsidy Scam:First 18 suspects to be arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute the first batch 18 suspects implicated in the oil subsidy fraud. The suspects, comprising six oil companies and… Read more
Adeyemi Ikuforiji, speaker of Lagos state house of reps, to be probed for money laundering
The Federal High Court Sitting in Lagos on Thursday dismissed the application brought by the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji to quash the money… Read more
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