Tag: EFCC
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EFCC arraigns popular Lagos businesswoman for fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a businesswoman, Adekemi Folorunsho, before an Ikeja Special Offences Court for allegedly defrauding a woman of $700,000 and N190 million.
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Drama as prosecution tags EFCC’s case against Yahaya Bello as “political case”
There was a mild drama at the Federal High Court in Abuja on Thursday, as Kemi Pinheiro, SAN, counsel to the Economic and Financial Crimes Commission (EFCC), described the charge preferred against former Gov. Yahaya Bello as “a political case.”
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Ex-Gov Yahaya Bello: Court declines EFCC’s demand to cross -examine witness
Justice Emeka Nwite of the Federal High Court, Abuja, has declined a move by the Economic and Financial Crimes Commission (EFCC) to cross-examine its third witness in the ongoing alleged money laundering case against the immediate-past Governor of Kogi State, Yahaya Bello. Delivering his ruling on Thursday, Justice Nwite noted that no provision in law…
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Mama Boko Haram gets fresh Jail term over alleged fraud
The Borno State High Court has convicted Aisha Alkali Wakil, known as Mama Boko Haram, along with Tahiru Saidu Daura and Prince Lawal Shoyode, sentencing each to 14 years in prison.
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Alleged $7.2bn fraud: Ex-NNPC Finance Chief denies EFCC’s arrest
Umar Isa, former Chief Finance Officer (CFO), Nigeria National Petroleum Company Limited (NNPCL), has denied the claim of his Monday arrest by the EFCC over alleged fraud.
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EFCC arrests ex-NNPC top officials over botched rehabilitation of Warri, PH, Kaduna refineries
The Economic and Financial Crimes Commission, (EFCC) has arrested former top officials of the Nigerian National Petroleum Corporation (NNPC) in connection with the botched rehabilitation of refineries in the country.
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Gov Alia suspends aide arrested by EFCC
Governor Hyacinth Alia of Benue State on Sunday suspended his Special Adviser on Documentation, Research, and Planning, Dr Mkor Aondona, infinitely.
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Real reason we arrested Gov Alia’s aide – EFCC
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Dr Mkor Aondona, the Special Adviser to Gov. Hyacinth Alia of Benue on Documentation, Research and Planning.
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EFCC arrests Governor’s aide for sextortion, cyber bullying
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, Special Adviser to the Benue State Governor on Documentation, Research, and Planning, on allegations of “s£xtortion and cyber bullying.”
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How I was scammed $10, 000 – Fish Farmer narrates
A Warri-based Fish Farmer, Mr Edafe Imirike, on Friday, told the Federal High Court in Abuja that he was deceived into investing the sum 10, 788 dollars and 64 cent in Afriq Arbitrage System (AAS) Ltd, a cryptocurrency platform.