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Tag Archives: EFCC

July, 2020

  • 2 July

    N127million Fraud:  EFCC Docks Lagos Ex-Scholarship Board Chair

    The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on July 2, 2020, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, for alleged N127 million fraud before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos State. Read Also: 774,000 Jobs: Buhari Warns Public …

  • 1 July

    Alleged Internet Fraud Kingpin Arraigned For $8.5m Scam

    The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of  United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight-count charge …

  • 1 July

    Court Orders Interim Forfeiture of 48 Properties Linked to Ex-NSTIF Chair

    Justice Taiwo Taiwo of the Federal High Court, Abuja, on Wednesday ordered the interim forfeiture of 48 choice properties, allegedly belonging to the former Chairman of Nigerian Social Insurance Trust Funds, NSITF, Dr. Ngozi Olejeme. The affected properties are spread across the Federal Capital Territory, Bayelsa, Enugu, Edo and Delta …

  • 1 July

    EFCC Arraigns Four Persons, Vessel For Illegal Oil Deal

    The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned four suspected illegal oil dealers and a vessel before Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos on three-count charges bordering on illegal dealing in petroleum products. The defendants, John Omokri; Jephta Titus, Henry Egumudon and …

  • 1 July

    Court Adjourns Retrial Proceeding Against Ex-Governor Aliyu

    Justice A.B Aliyu of the Federal High Court, Minna, Niger State on Wednesday adjourned hearing till October 13, 2020, on a motion filed by the Economic and Financial Crimes Commission, EFCC for the relisting of the criminal matter between the Federal Republic of Nigeria and former governor of Niger State, …

  • 1 July

    Court Sentences Ex-LUTH Accountant To 15 Years’ Imprisonment

    Man Bags Two Months Jail For Burglary

    The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office has secured the conviction and sentence of one Olaniyi Zaccheus, a former account officer of the Staff Cooperative Thrift and Credit Society of the College of Medicine, Idi-Araba, Lagos State for N4 million fraud. Read Also: Woman Slumps, Dies After Hearing …

  • 1 July

    There Is Hope for Nigeria, Says Magu

    The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has expressed hope in the Nigerian project, stressing that there are still upright and credible Nigerians in all walks of life. Read Also: Lagos, Abuja Airports To Open July 8 He stated this on Wednesday, July 1, 2020, …

June, 2020

  • 29 June

    Court Moves To Revoke Shehu Sani’s Bail

    Justice I.E Ekwo of the Federal High Court, Abuja, on Monday, July 29, 2020 stated that he would revoke the bail granted  Senator Shehu Sani if he fails to appear in court on the next adjourned date. Read Also: APC Crisis: Tinubu Facing Judgment From God – Bode George The Economic …

  • 29 June

    EFCC Arrests CashNation Boss, ‘Kashy’ For Alleged Internet Fraud

    Operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office,  have arrested one Babatunde Oyerinde Abidoun, also known as Kashy, for his alleged involvement in cyber crimes.  Read Also: Iran Issues Arrest Warrant For Trump Abiodun, who is the owner of CashNation Ent. Ltd., a music record label, was …

  • 28 June

    EFCC Arraigns Nine Suspected Illegal Oil Dealers

    The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Friday, June 26, 2020, arraigned nine suspected illegal oil dealers and a vessel, MT OMUS, before Justice Maureen Oyetenu of the Federal High Court sitting in Ikoyi, Lagos. Read Also: Pictures: Former Oyo Gov, Ajimobi, Laid To Rest In Ibadan …

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