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Dasuki: Court Fixes December 11 To Hear EFCC’s Motion

Dasuki: Court Fixes December 11 To Hear EFCC’s Motion

An FCT High Court in Maitama, Abuja, on Tuesday, fixed Dec. 11, for hearing in the trial of rtd Col. Sambo Dasuki and four others over alleged misappropriation of N19.4 billion arms funds. Justice Hussein…

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Money Laundering: Atiku’s Son-in-law Seeks Permission For Overseas Trip

Money Laundering: Atiku’s Son-in-law Seeks Permission For Overseas Trip

Former Vice-President Atiku Abubakar’s son-in-law, Abdullahi Babalele, on Tuesday sought the permission of the Federal High Court in Lagos to undertake a medical trip overseas. Babalele is being prosecuted by the Economic and Financial Crimes…

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$11m Cyber Fraud: Court Orders Forfeiture Of N280m Traced To Invictus Obi

$11m Cyber Fraud: Court Orders Forfeiture Of N280m Traced To Invictus Obi

A Federal High Court in Lagos on Monday, October 7th temporarily forfeited to the Federal Government the N280,555,010.65 found in bank accounts belonging to two companies owned by Obinwanne Okeke also known as Invictus Obi.…

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Alleged N54.3m Fraud: EFCC Re-arraigns NEMA Director On Amended Charge

Alleged N54.3m Fraud: EFCC Re-arraigns NEMA Director On Amended Charge

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.…

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EFCC Nabs INEC Officials Over Diversion Of Election Funds

The Economic and Financial Crimes Commission (EFCC) said it has arrested four officials of the Independent National Electoral Commission (INEC) in Zamfara state for an alleged case of conspiracy, breach of trust and criminal diversion…

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N3.1bn Fraud: EFCC Re-arraigns Ex-Benue Governor, Suswam

N3.1bn Fraud: EFCC Re-arraigns Ex-Benue Governor, Suswam

The Economic and Financial Crimes Commission, (EFCC) on Monday, re-arraigned former Governor of Benue, Gabriel Suswam on a nine-count charge bordering on money laundering at the Federal High Court Abuja. Suswam, a serving senator, was…

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EFCC Nabs Unity Bank Staff For Alleged N11m Fraud

EFCC Nabs Unity Bank Staff For Alleged N11m Fraud

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, Thursday arraigned one Adam Kaka Adam, over alleged N11,657,500.00 criminal misappropriation. Adam was dragged before Justice Ibrahim Jauro of the Yobe State High…

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EFCC Nabs, Arraigns Nigerian On FBI Wanted List

EFCC Nabs, Arraigns Nigerian On FBI Wanted List

The Economic and Financial Crimes Commission, EFCC Thursday said it arraigned a thirty-six-year-old Joesph Oyediran, one of the wanted suspects by the Federal Bureau of Investigations (FBI) after the arrest. Oyediran was arraigned before Justice…

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NDLEA Charges Two Brothers Caught With Hard Drugs

NDLEA Charges Two Brothers Caught With Hard Drugs

The National Drug Law Enforcement Agency (NDLEA) on Thursday, preferred drug trafficking charges before a Federal High Court in Lagos, against two brothers, Ifeanyi and Jude Okeke. The agency charged the defendants on two-counts of…

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EFCC Nabs Yahoo Boys In Abuja

EFCC Nabs Yahoo Boys In Abuja

Operatives of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, has nabbed some ‘Yahoo boys’. The arrest followed the raid of homes of suspects in the…

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