Counsel to the Chairman of the Honeywell Group, Oba Otudeko, charged with N12.3 billion fraud, on Monday appeared before a Federal High Court in Lagos in protest of the charge. Mr Bode Olanipekun (SAN) told the court that he was protesting because the charge had not been served on...
EFCC
By EZEKIEL OBI, Abuja- The Economic and Financial Crimes Commission (EFCC), has expressed grief on the loss of one of its officers, Assistant Superintendent of the EFCC, ASE II Aminu Sahabi Salisu who was killed in cold blood while on a legitimate duty on January 17, 2025 by a suspected internet...
The Founder, Eeze Conceptz Limited, Mr Ezekiel Onyedikachukwu, has told the popular gospel singer, Mercy Chinwo, that her allegations against him were untrue and baseless. Onyedikachukwu’s lawyer, Mr Maxwell Opara, stated this in a statement he signed and made available to News Agency of Nigeria (NAN) on Saturday in...
By EMMANUEL JIMOH, Benin – Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in a cybercrime training centre in Benin City, Edo state The Commission disclosed this in a post issued via its...
By MARY RONKE, Ilorin – Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin have convicted and sentenced six persons to jail for fraud. The convicts are: Akingbehin Temitope Oluwaseyi, Ajayi Elijah Olaoluwa, Samsom Babatunde Ilesanmi, Quadri Olamilekan Lamidi, Kolawole Kehinde Moses and...
By JOY ADARA , Abuja – Justice James Omotosho of the Federal High Court, Maitama, Abuja has fixed January 31, 2025 for the trial of the former Acting Accountant General of the Federation (AGF), Anamekwe Nnabuoku for alleged multiple financial fraud to the tune of N1.96billion. Nnabuoku was on Wednesday, January 15, 2025, arraigned by the Economic...
The British national, Mr James Nolan, who jumped bail in the ongoing trial linked to alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal, on Thursday, said he does not intend to call any witness. Nolan told Justice Obiora Egwuatu of a Federal High Court in Abuja...
A Federal High Court in Lagos on Thursday granted a warrant of arrest against Ezekiel Onyedikachukwu, the manager of gospel singer Mercy Chinwo. Justice Alexander Owoeye granted the order following a motion exparte brought by the Economic and Financial Crimes Commission (EFCC) seeking arrest of the manager. When the...
A Federal High Court in Abuja on Wednesday, admitted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, to a N500 million bail with two sureties in the like sum over allegations bordering on N1.96 billion fraud. Justice James Omotosho, in a ruling on Nnabuoku’s bail application moved by...
By HARUNA AHMED, Katsina – Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested five officials of the Katsina State Board of Internal Revenue over the alleged diversion of N1,294,337,676.53 (One Billion, Two Hundred and Ninety-Four Million, Three Hundred and Thirty-Seven Thousand,...
The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse. The EFCC Spokesperson, Mr Dele Oyewale confirmed this to the News Agency of Nigeria (NAN) on Saturday in Abuja. “Yes, they have been invited; the two...
By EMMANUEL KUJE, Abuja – In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission (EFCC), have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja. They were arrested...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money laundering. A statement on issued by the anti-graft agency on Thursday, sad the convict was jailed on Tuesday, December...
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The commission’s Spokesperson, Dele Oyewale, confirmed this in a statement on Wednesday in Abuja. Oyewale stated that the development was part of ongoing efforts by...
An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case. The Economic and Financial Crimes Commission (EFCC) had filed a 26-count charge against Emefiele, for alleged misuse of office,...
A Federal High Court in Abuja, on Wednesday, admitted Mr Akindele Akintoye, Founder and Chairman of Platform Capital Investment Partners Limited, to a N500 million bail with two sureties in like sum. Justice Emeka Nwite, in a ruling, held that though he was not unmindful of the serious nature...
A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a Mercedes Benz GLS 600 Maybach to the Federal Government. Justice Emeka Nwite, in a ruling, made the order after Osuobeni Akponimisingha, counsel for the Independent Corrupt Practices and Other Related Offences...
By EMMANUEL KUJE, Abuja – The Economic and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 over alleged fraudulent activities. The anti-graft’s Spokesman, Dele Oyewale, confirmed this in a statement on Monday in Abuja, Mr. Oyewale said that the affected officers were involved in fraudulent activities...
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks accounts domiciled in different banks over alleged N52.9 million fraud. Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect....
The Northern Frontiers for Good Governance has urged the Economic and Financial Crimes Commission (EFCC) to investigate the alleged corrupt award of a N1 billion contract by the Federal Ministry of Agriculture and Food Security to Greed Vision Nigeria Limited for the Phase One Renovation and Rehabilitation of the...