N9m Money Laundering: Another Witness Testifies against Masari

The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 24, 2019 presented the second witness in the ongoing trial of the former boss of  the Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Umar Bature Masari before Justice O.E Abang of the Federal High Court, Abuja. Masari is facing prosecution on 17-count charges, […]

EFCC charge Nuhu Ibrahim to court for impersonation,419

The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 25, 2019 arraigned one Nuhu Ibrahim Shuaibu ( alias Ishaku Abdulrazak) before Justice P. Mallong of the Federal High Court, sitting in Kaduna on four-count charges that border on impersonation and fraud to the tune of N65,150,000 (Sixty-five Million, One […]

Ex-NBA Chairman Arrested over alleged N25 Million Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Yinka Farounbi, the former Chairman of the Ikeja branch of the Nigerian Bar Association (NBA). Farounbi is accused of being involved in allegations bordering on N25million fraud. He was arrested on Monday by operatives of the anti-graft agency at the NBA Ikeja Bar Centre during the […]

EFCC drags Abiola to court over internet fraud

EFCC drags Abiola to court over internet fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital on a five-count charge bordering on obtaining money by false pretense and possession of false documents. One of […]

Businessman drags Ecobank to EFCC over forgery,fraud

Businessman drags Ecobank to EFCC over forgery,fraud

A businessman, Linus Ukachukwu has accused Ecobank Nigeria of opening a bank account in the name of his company,Lingo Nigeria Limited with forged documents and without his consent. Ukachukwu lamented that; “It is very unfortunate that banks no longer for the real business now, but chroming. We bought N50 million shares from Diamond Bank in […]

Why Hope Uzodinma was arrested over $12m Contract

Hope Uzodinma, governorship candidate of the All Progressives Congress (APC) in Imo state at Nnamdi Azikiwe airport in Abuja on Sunday. Okoi Obono-Obla, chairman of the Operatives of the special presidential investigation panel for recovery of public property panel, confirmed this to The Cable on Monday. He said Uzodinma was arrested over a breach of contract. […]

EFCC arraigns Abdulsalam,Ebere Nzechukwu over N100 million fraud

The Economic and Financial Crime Commission (EFCC) has arraigned Abdulkarim Abdulsalam, governorship candidate of the Green Party of Nigeria (GPN) in Kano state. Abdulsalam was arraigned alongside one Ebere Nzechukwu, at a federal high court sitting in the state over alleged N100 million fraud. Lewis Allagoa, the presiding judge, had ordered the anti-graft commission to […]

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