Tag: EFCC
DSS invites suspended EFCC chairman, Abdulrasheed Bawa
The Department of State Security (DSS) has invited Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission (EFCC).
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Tinubu places EFCC chairman, Bawa on indefinite suspension
President Bola Ahmed Tinubu has ordered the immediate suspension of AbdulRasheed Bawa, the chairman of the Economic and Financial Crimes Commission, E [...]
Lagos court sentences Kayode Adegbaju to 11 years imprisonment over N61.1m fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos state on Friday, June 9 convicted and sentenced one Kayode Adegbaju, an en [...]
Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others
A few months ago, Nigerian born Dozy Mmobuosi's name was on the lips of many on account of his £90 million takeover of Sheffield United attempt.
It [...]
EFCC re-arraigns Lagos-based businessman for defrauding GT Bank of N125m
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a man identified as Andrew Warri before a Lagos Special Offences Court, I [...]
Ngozi Jonathan-Omo arraigned for committing N105m amnesty fraud using her company, Zeenel Concepts Limited
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one Ngozi Jonathan-Omo, [...]
EFCC declares socialite, Adejare Adegbenro wanted for criminal breach of trust
The Economic and Financial Crimes Commission (EFCC) has declared popular socialite and businessman, Adejare Nurudeen Adegbenro, wanted [...]
Saadatu Ramalan-Yaro arraigned by EFCC for committing N50bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering.
Ram [...]
EFCC charges businessman, Bernard Nzenwa to court for fraud
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard Nzenwa, over allegation of using [...]
Court adjourns $2.2m fraud trial of ex-NHIS boss, Oluwafemi Thomas
A Federal High Court in Lagos, on Monday, adjourned until May 15 and May 16 the continuation of the trial of a former Executive Secretary of the Natio [...]