Browsing Tag
EFCC
71 posts
Nigerian National Charged Over Alleged $12 Million Investment Fraud
Usie Otukpa Osang appeared in an Abuja court to face charges of orchestrating an $12 million cryptocurrency investment scam targeting an Australian investor.
EFCC Secures N38.66 Billion in Refinery Repair Fraud Investigation
The EFCC has recouped N38.66 billion in cash and assets while probing the alleged misuse of $2.79 billion intended for Nigeria's refinery rehabilitation projects.
EFCC Recovers N38.66 Billion in Probe of Refinery Fund Mismanagement
The EFCC has recovered N38.66 billion in an investigation into the alleged diversion of $2.79 billion meant for repairing Nigeria’s state-owned refineries.
Former Refinery Executives Charged by EFCC for Money Laundering
The EFCC has arraigned former Managing Directors Ahmed Adamu Dikko and Jimoh Yisawu on money laundering charges involving refinery rehabilitation funds.
Court sets July 9 date for Emefiele statement admissibility ruling in $4.5bn fraud case
A Lagos court has postponed its ruling on the admissibility of statements made by former CBN Governor Godwin Emefiele in his $4.5 billion fraud trial until July 9.
EFCC witness confirms no personal financial gains for Kuru and Ilegbodu in Arik Air case
An EFCC witness has testified that investigations into the Arik Air aircraft teardown found no evidence that Ahmed Kuru and Roy Ilegbodu personally profited from the transaction.
Nigeria Prepares Prosecution Against BDC Operator Sanctioned by US for Terror Financing
The EFCC is preparing to prosecute a Lagos-based BDC operator and three firms after the US sanctioned them for allegedly funding ISIS operations.
EFCC Charges Miyetti Allah Leader With $2.53 Million Terrorism Financing
Bello Abdullahi Bodejo, president of Miyetti Allah, faces a 12-count charge from the EFCC regarding $2.53 million in alleged money laundering and terrorism financing.
Governor Oborevwori’s Aide Labels VDM a Manipulator Amid Money Laundering Allegations
Ossai Ovie Success, an aide to the Delta State Governor, has accused activist Verydarkman of manipulating public opinion to hide his involvement in a serious EFCC financial investigation.
EFCC renews prosecution of former Kaduna councillor for N16 million fraud
The EFCC has re-arraigned former Kaduna councillor Theophilus Madami for an alleged N16.08 million pasta fraud, with the court ordering his remand pending a bail ruling.