Tag: EFCC
Fuel subsidy: How Nadabo Energy duped FG of N978m – EFCC...
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, on Monday, revealed how Abubakar Ali Peters and his company, Nadabo Energy Limited,...
1,144 ATM cards: Smugglers get 6-month jail term or N50,000 option
Justice Tanimu Shehu of Kano State High Court on Monday, December 20, convicted and sentenced three ATM card smugglers to six months imprisonment each...
Prophetess to spend five years in prison for N128m fraud
A self-acclaimed prophetess, Linda Mabi-Praise, has been sentenced to five years imprisonment over an alleged N128 million fraud.
Justice S.O. Solebo of the Special Offences...
Ibadan socialite in EFCC custody over alleged N25m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Ibadan-based socialite, Ajayi Oluwabukola Temitope, for allegedly obtaining money to the tune of N24,955,000 by false...
Adebanjo to Tinubu: Explain source of your wealth
Chief Ayo Adebanjo, the Leader of pan-Yoruba socio-cultural group, Afenifere, has challenged former Governor of Lagos State, Asiwaju Bola Tinubu, to explain the source...
A’Court sanctions final forfeiture of Zamfara’s $500,000, N500m to FG
The Court of Appeal, Abuja Division has okayed the final forfeiture of the sums of $500,000 and N500 million allegedly looted from the Zamfara...
EFCC detains ex-Fidelity Bank MD over fresh $72.8m linked to Diezani
The Economic and Financial Crimes Commission (EFCC) has arrested a former Managing Director of Fidelity Bank Plc., Nnamdi Okonkwo, over the whereabouts of $72,870,000...
EFCC, NDLEA arrest currency counterfeiters with fake $427,400
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested members of a syndicate who specialize in counterfeiting foreign currencies, especially the dollar,...
How ex-Vice Chancellor collected N260m bribe to influence N3bn contract –...
The trial of former Vice Chancellor, Federal University Gusau, Prof. Magaji Garba, continued on Tuesday before Justice Maryam Hassan Aliyu of the Federal Capital...
Alleged forgery of medical reports: Fani-Kayode’s arraignment stalled
The arraignment of a former Minister of Aviation, Femi Fani-Kayode for allegedly forging medical reports was on Tuesday stalled at an Ikeja Special Offences...
