The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba Otudeko and a former Managing Director of First Bank, Olabisi Onasanya for allegedly obtaining the sum of N12.3bn from First Bank. The duo are to be arraigned on Monday,...
fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm and three former aides of ex-Kaduna State governor, Malam Nasir El-Rufai. ICPC’s Spokesperson, Mr Demola Bakare, in a statement on Thursday in Abuja, said that the accused persons would be arraigned in court...
Ogun State Police Command has detained four persons, who allegedly specialised in using fake bank transaction alerts to buy food stuffs in the state. The command’s Spokesperson, CSP Yemisi Opalola, told newsmen at the Police Headquarters in Osogbo on Wednesday, that four suspects were caught in two different cases...
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,...
BY ANKELI EMMANUEL, Sokoto – A High Court sitting in Sokoto, on Monday dismissed a case filed by former Governor Attahiru Bafarawa’s faction of the Peoples Democratic Party (PDP) challenging the conduct of the party’s ’s congresses in the state. In the suit, former Governor Bafarawa led-faction alleged denial...
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 – Operatives of the Department of State Services (DSS) have nabbed the man behind the recent cloning of its website in which a notice was placed to falsely inform Nigerians that the agency was recruiting. 32 year-old Sylvester Victor Augustus, a native of Abak Local...
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....
A Federal High Court in Abuja on Tuesday, ordered that Akindele Akintoye, Founder and Chairman of Platform Capital Investment Partners Limited, should be remanded in Kuje Correctional Centre. Justice Emeka Nwite gave the order shortly after Akintoye was arraigned by the Economic and Financial Crimes Commission (EFCC) on allegations...
By TYAV SAM TYAV, Makurdi – Benue State House of Assembly has ordered the Executive Chairman, State Universal Basic Education Board (SUBEB), Dr. Grace Adagba, to step aside to allow the house conduct proper investigation on the recruitment exercise embarked upon by the board. The action of the legislative...
A Federal Capital Territory High Court on Thursday, admitted the immediate past Governor of Kogi, Yahaya Bello, to bail in the sum of N500 million with three sureties in like sum. Justice Maryann Anenih had, on Dec. 10, refused the ex-governor’s bail application, saying it was filed prematurely. While...
By DANJUMA JOSEPH, Lafia- Nasarawa State chapter of the Association of Mobile Money and Bank Agents in Nigeria, has inaugurated a Joint Task Force, to tackle the issues of fraud perpetrated by some criminally-minded Point of Sales agents in the state. State Chairman of the association, Comrade Noah Enesata,...
A Federal High Court in Abuja, on Friday, admitted the immediate-past Governor of Kogi, Alhaji Yahaya Bello, to a N500 million bail with two sureties in the like sum. Justice Emeka Nwite, in a ruling, ordered that the two sureties must be landed property owners within the jurisdiction the...
An Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON) Ahmed Kuru. He is charged with alleged Arik Airline N76 billion and 31.5 million dollars fraud. Other defendants are former Receiver Manager of Arik...
By EZEKIEL OBI, Abuja – The trial of the immediate past Governor of Kwara State, Alhaji Abdulfatah Ahmed and his Finance Commissioner, Ademola Banu over alleged stealing and mismanagement of public funds to the tune of N5.78billion got underway on Wednesday, December 4, 2024 before Justice Mahmud Abdulgafar of the...