Corruption: Court Dismisses Justice Nganjiwa’s Application

Corruption: Court Dismisses Justice Nganjiwa’s Application

A Lagos State High Court in Igbosere has dismissed an application by a Federal High Court judge, Justice Hyeladzira Ajiya Nganjiwa seeking to stay proceedings in his trial for alleged unlawful enrichment. Justice Adedayo Akintoye ruled that the application by the defendant, Justice Hyeladzira Ajiya Nganjiwa of the Federal High Court, Bayelsa Division, was unmeritorious. Nganjiwa is facing a […]

Banker Docked For Stealing Customers Money

Banker Docked For Stealing Customers Money

A former staff of Sterling Bank Plc, Chidebere Ikenna who allegedly stole the bank’s customers money to the tune of N2million, and absconded was yesterday arraigned before an Igbosere ‎Magistrate’s Court Lagos. Ikenna 41, resides at 74‎, Akintomide street Ijegun Satellite Town Lagos, is standing trial on a one-count charge bordering on stealing preferred against […]

Money Laundering: Court Refuses PDP Chieftain’s Request To Vacate Forfeiture Order

Money Laundering: Court Refuses PDP Chieftain’s Request To Vacate Forfeiture Order

A Federal High Court Lagos on Wednesday, refused an application by a People’s Democratic Party (PDP) chieftain, Mr Peter Nwaoboshi, seeking to vacate an order for the temporary forfeiture of his property. The EFCC alleged that Nwaoboshi laundered part of N1.5billion, which he fraudulently obtained from Delta State, through a company known as Suiming Nig. […]

EFCC Arraigns Businesswoman for N35m Fraud

EFCC Arraigns Businesswoman for N35m Fraud

Ayomide, Lagos The Economic and Financial Crimes Commission, EFCC, on Monday, September 25, 2017 arraigned one Ifeyinwa Nnanna before Justice U.P. Kekemeke of the High Court of the Federal Capital Territory on two counts bordering on obtaining by false pretence, misappropriation of funds and dishonest conversion. One of the counts reads: “That you, Ifeyinwa Cynthia […]

Magu Laments Non-compliance With Money Laundering Regulations By Financial Institutions

Magu Laments Non-compliance With Money Laundering Regulations By Financial Institutions

Ayomide, Lagos The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lamented non-compliance with regulations on money laundering and other related offences by some banks and financial institutions. Magu, who described money laundering as a threat to developing and developed countries, expressed regret that some banks had not been reporting suspicious […]

EFCC Arrests Gombe SEMA Boss Over Alleged Diversion Of Relief Materials

EFCC Arrests Gombe SEMA Boss Over Alleged Diversion Of Relief Materials

Chris Steven, Abuja Operatives of the Gombe Zonal office of the Economic and Financial Crimes Commission (EFCC), said they have arrested Danlami Arab Rukuje, the Executive Secretary of the Gombe State Emergency Management Agency (SEMA) over alleged involvement in the diversion of materials meant for Internally Displaced Persons (IDPs). In a statement issued on Wednesday, […]

Man Arraigned Over N8m Dud Cheque

Man Arraigned Over N8m Dud Cheque

The Economic and Financial Crimes Commission, EFCC, have arraigned one Jacob Jerome Mona before Justice K.N Kunaza of the Bauchi State High Court,  Bauchi on a three count charge of conspiracy, criminal breach of trust and Issuance of dud cheque to the tune of Eight  Million Naira. Jacob who is the Managing Director, Tari Oil […]

EFCC Arrests Seven MAPOLY Students, Others for Internet Fraud

EFCC Arrests Seven MAPOLY Students, Others for Internet Fraud

Ayomide, Lagos The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, have arrested seven National Diploma (ND) students of the Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State for alleged offenses bordering on conspiracy, obtaining money by false pretenses and possession of forged documents. The suspects- Adesina Olalekan, Makinde Noheem, Toheeb Ogunowo, Somotun Olusola, Somotun […]

Court Remands Bureau De Change Operators Over N162m Fraud

Court Remands Bureau De Change Operators Over N162m Fraud

Justice (Professor) Chuka Obiozor, of a Federal High Court, on Tuesday, ordered the remand of one Uju Peace Izuogu, and Richard Owegie, who were arraigned before the court over alleged N162 million fraud, in prison custody pending when their bail application will be heard.Uju and Richard alongside their company, Reoworld Enterprises Limited, were arraigned before […]

Visa Scam Fraudster Lands In EFCC Net

Visa Scam Fraudster Lands In EFCC Net

For issuing a fake Argentina visa, Ajayi Olalekan Ezekiel, a suspected fraudster has been arrested by the operatives of Economic and Financial Crimes Commission (EFCC). Ezekiel, who is a member of a syndicate of visa racketeers, allegedly procured fake Argentina visas for the duo of Oseni Ibrahim and Idudhe Ovuokero. Narrating his ordeal to operatives […]

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