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How Fear of Ebola Virus Saved Fred Ajudua From EFCC Prosecution

How Fear of Ebola Virus Saved Fred Ajudua From EFCC Prosecution

By Niyi Tabiti So Ebola could actually save someone? This is a case of bad turning good for controversial Lagos lawyer and alleged fraudster,Barrister Fred Ajudua. After years in detention and deteriorating health, he was finally discharged of the $1.9 million fraud charge against him.Economic and Financial Crimes Commission (EFCC)…

Actress Laide Bakare’s husband drags EFCC to court,says he is a victim of blackmail

Actress Laide Bakare’s husband drags EFCC to court,says he is a victim of blackmail

Alhaji Mutairu Babatunde Oriowo, husband of Nollywood actress, Laide Bakare, has debunked the fraud and theft story against him occasioned through a declaration by the EFCC and published recently in a national daily. The businessman, who is the CEO of Primavera Construction & Engineering Ltd, added that, contrary to EFCC’s…

Oil Tycoon Ifeanyi Ubah Loses Bid To Prevent EFCC Arrest

Oil Tycoon Ifeanyi Ubah Loses Bid To Prevent EFCC Arrest

By Niyi Tabiti Group Managing Director Capital Oil and Gas, Ifeanyi Ubah lost in his bid to restrain the economic and financial crimes commission (EFCC) from arresting him over allegations of multiple frauds,tax invasion,forgery and sundry offenses. A company DTV limited sent a petition to the EFCC making allegations of…

Top Socialite,Ifeanyi Anosike Back in Court Over N1.5 Billion Subsidy Fraud

Top Socialite,Ifeanyi Anosike Back in Court Over N1.5 Billion Subsidy Fraud

Justice Lawal Akapo of the Federal High Court sitting in Ikeja, Lagos was today February 11, 2014, told that Ifeanyi Anosike and his company Anosyke Group of Companies never carried out any Ship- to- Ship transfer of 15,000 Metric Tonnes of Premium Motor Spirit PMS as claimed.  Anosike and his…

LATEST NEWS:IBORI PLEADS GUILTY AT UK TRIAL

LATEST NEWS:IBORI PLEADS GUILTY AT UK TRIAL

 By Saharareporters Former Governor James Onanefe Ibori of Delta State today entered a guilty plea at his money laundering trial at a Southwark Crown Court in London, the UK. Mr. Ibori’s admission of guilt closed the chapter on arguably the most dramatic judicial and political saga involving a Nigerian public…

EX GOVERNOR JAMES IBORI TO ENTER A PLEA BARGAIN DEAL WITH LONDON MET POLICE

EX GOVERNOR JAMES IBORI TO ENTER A PLEA BARGAIN DEAL WITH LONDON MET POLICE

Baring any unforseen circumstances, the former governor of Delta State, Nigeria,Chief James Ibori, who is standing trial for corruption and money laundering charges in the United Kingdom would enter into a plea bargain deal with the London Metropolitan Police. A plea bargain is a situation where the accused his made to…

LAGOS BILLIONAIRE, WALE BABALAKIN ARRESTED,DETAINED BY EFCC

LAGOS BILLIONAIRE, WALE BABALAKIN ARRESTED,DETAINED BY EFCC

  The Economic and Financial Crimes Commission (EFCC) last week arrested and briefly detained Wale Babalakin, a Lagos-based businessman, on charges of facilitating money laundering by former Governor James Ibori of Delta State. The EFCC detained Mr. Babalakin overnight last Saturday and subsequently granted him administrative bail. A source close…

I AM YET TO RECEIVE MY SACK LETTER-FARIDA WAZIRI

I AM YET TO RECEIVE MY SACK LETTER-FARIDA WAZIRI

 Farida Waziri, the Chairman of Economic and Financial Crimes Commission (EFCC), who was relieved of her job yesterday morning by the Nigerian government said she is yet to receive her sack letter.   In a short interview she granted a national newspaper, The Punch, Mrs. Waziri said she heard the announcement…

JONATHAN SACKS EFCC BOSS,FARIDA WAZIRI+LAMORDE APPOINTED ACTING CHAIRMAN

JONATHAN SACKS EFCC BOSS,FARIDA WAZIRI+LAMORDE APPOINTED ACTING CHAIRMAN

 President Goodluck Jonathan woke Nigerians up with a shocker this morning with the sack of Economic and Financial Crimes (EFCC) boss Mrs. Farida Waziri. According to announcement made by the government through the president’s spokesperson, Dr. Reuben Abati, Waziri was relieved of her job and an acting chairman in the…

DEJI, MKO ABIOLA’S SON REMANDED IN EFCC CUSTODY OVER FAILED BUSINESS DEAL

DEJI, MKO ABIOLA’S SON REMANDED IN EFCC CUSTODY OVER FAILED BUSINESS DEAL

Report by Gistmaster Deji Abiola, one of the sons of late businessman and Politician, Bashorun Kashimawo Olawale Abiola (MKO) has been charged before an Ikeja High court for allegedly obtaining money from a businessman without fulfilling the agreement contained in the transaction. The charge against Abiola reads :“Deji Abiola on…

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