Browsing Tag
EFCC
167 posts
Abuja Court Authorizes Former Taraba Governor Ishaku for Medical Travel
Justice Sylvanus Oriji has permitted former Taraba Governor Darius Ishaku to travel to the UAE for spinal surgery until October 5.
Adeniyi Adeyemi Claims He Borrowed N400 Million for PFIPC Post
Adeniyi Adeyemi, who claims to lead the non-existent PFIPC, says he borrowed the N400 million he allegedly paid for his appointment, as creditors now pressure him for repayment via the EFCC.
Actor IK Ogbonna Refutes Claims of Ties to $75,000 Romance Scam
IK Ogbonna has formally denied allegations of participating in a $75,000 romance scam, labeling reports of an EFCC investigation as false and malicious.
Lagos Judge Imprisons Businessman and Fines Firm for N822m Oil Scam
A Lagos court has sentenced Minnis Uchenna Howard to prison and fined his firm, Howard Minnis Asset Management Limited, for the theft of over N822 million meant for an oil supply contract.
Abuja Court Pushes Back Ruling on Malami Property Forfeiture
The Federal High Court in Abuja has delayed the judgment concerning the EFCC's attempt to seize 57 properties linked to former Minister of Justice Abubakar Malami, moving the date to July 15.
Former bank worker charged by EFCC for N294.6 million theft in Lagos
Chinonso Akujobi, an ex-banker, has been arraigned by the EFCC for the alleged theft of over N294 million in Lagos and is currently remanded at the Ikoyi Correctional Centre.
Enugu High Court Charges Imposter Car Dealer with N15.4 Million Fraud
Chukwuebuka Ogbonna is facing trial at the Enugu State High Court for allegedly defrauding a customer of N15.4 million under the guise of importing vehicles.
Miyetti Allah Chief Bodejo Detained by EFCC Over $2.33 Million Fraud Charges
Bello Bodejo, the leader of Miyetti Allah Kautal Hore, has been arraigned in an Abuja Federal High Court on money laundering charges totaling $2.33 million and remanded to EFCC custody.
Miyetti Allah leader detained amid $2.63 million money laundering and terrorism financing charges
The National President of Miyetti Allah Kauta Hore, Bello Bodejo, has been remanded in EFCC custody following charges of money laundering and terrorism financing involving $2.63 million.
FCT High Court Directs EFCC to Pay N10 Million for Defaming Former Power Minister Agunloye
A Federal Capital Territory High Court has ordered the EFCC to pay N10 million in damages to former Power Minister Dr. Olu Agunloye for publishing defamatory content regarding a non-existent $6 billion fraud case.