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. ...
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 ...
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 ...
EFCC Arraigns Christopher Okeke for Hacking Bank Account
EFCC yesterday arraigned Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja on a two-count charge of obtaining by false pretence to ...
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 ...
NIGERIA’S ANTIGRAFT AGENCY, EFCC, REMOVES BENEDICT PETERS FROM ‘WANTED’ LIST
The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group, Benedict Peters, from its list of ...
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 ...
Access Bank AGM charged for stealing N1 Billion from customers account
An employee of Access Bank, Arthur Ezindu, has narrated how a former Account General Manager (AGM), Olayinka Sanni, allegedly stole the sum of N1.2 billion from several accounts belonging to customers of the bank. Sanni was ...
Lagos Court Convicts Nwobike (SAN)
A senior advocate of Nigeria, Dr Joseph Nwobike, has been convicted on several counts of attempting to pervert justice. Mr Nwobike, a Senior Advocate of Nigeria (SAN), was convicted by the Ikeja Division of the Lagos ...
Fraud: Court confiscates Joy Obiageli Oti’s Ikoyi residence
Justice Chuka Austin Obiozor of the Federal High Court, Lagos has ordered the interim forfeiture of a property worth the sum of N204, 200,000 (Two hundred and Four Million, Two Hundred Thousand Naira) only to the ...