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EFCC Arraigns NEMA Pilot for N91m Fraud

no responses. February 9, 2019 Modupe.aduloju

How NEMA Pilot Diverted N91m Meant For Airbus, Air Ambulance And Helicopter Maintenance


How NEMA Pilot Diverted N91m Meant For Airbus, Air Ambulance And Helicopter Maintenance

A pilot in charge of Air Ambulance Aviation Unit and Helicopter Emergencies Service with the National Emergency Management Agency, NEMA, Mamman Ali Ibrahim is alleged to […]

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EFCC Arraigns Two Access Bank Staff for £100,000 Fraud

no responses. January 26, 2019 Modupe.aduloju

Two Access Bank Staff Docked For £100,000 Fraud


Two Access Bank Staff Docked For £100,000 Fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of […]

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ICPC LOGO

no responses. January 17, 2019 Modupe.aduloju

ICPC Arraigns Federal College Of Agriculture Staff Over N738, 200 Fraud


ICPC Arraigns Federal College Of Agriculture Staff Over N738, 200 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged an Executive Officer of the Federal College of Agriculture, Ibadan, Mr. Kabiru Oladele, to […]

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COURT

no responses. January 17, 2019 Modupe.aduloju

ICPC Arraigns Ex-Aso Savings Director, Mumaina Aliyu Over $360, 000 Fraud


ICPC Arraigns Ex-Aso Savings Director, Mumaina Aliyu Over $360, 000 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has again arraigned the former Executive Director of Aso Savings and Loans Plc, Maimuna Aliyu, for […]

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EFCC Arrests Bishop for Defrauding in God’s Name

no responses. January 15, 2019 Modupe.aduloju

EFCC Arrests Bishop For Defrauding In God’s Name


EFCC Arrests Bishop For Defrauding In God’s Name

It was his desire and God’s will to see people prosper that led him into operating what appears to be a Ponzi Scheme. Obi who claim […]

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prison

no responses. December 20, 2018 Modupe.aduloju

EFCC Secures Conviction Of Three Internet Fraudsters


EFCC Secures Conviction Of Three Internet Fraudsters

“We don’t have any other country. It has been done. What will be the impression of the victim, when you go out there and introduce yourself […]

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EFCC Arraigns Ochonma Loveday Iheanyi over N106m Fraud

no responses. December 19, 2018 Modupe.aduloju

Man In Court Over N106m Fraud


Man In Court Over N106m Fraud

The suspect was arrested sometime in September 2018, after he benefited the sum of N100m (One Hundred Million Naira) from one Ifeanyi Nwaneri, who is facing […]

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COURT

no responses. December 16, 2018 Modupe.aduloju

Court Sentences Two To Jail For Fraud


Court Sentences Two To Jail For Fraud

The Economic and Financial Crimes Commission, EFCC, Benin Office   on Friday December 14, 2018 secured the convictions of two fraudsters at the Federal High Court sitting in […]

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prison

no responses. December 13, 2018 Modupe.aduloju

Court Jails Three Over N12. 5 Million Fraud


Court Jails Three Over N12. 5 Million Fraud

The Economic and Financial Crimes Commission, EFCC, today, December 13, 2018 secured three convictions at the Federal High Court sitting in Benin City, Edo State. One […]

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e Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs

no responses. December 1, 2018 Modupe.aduloju

NPF: EFCC Docks Deputy Director For N145.3m Fraud


NPF: EFCC Docks Deputy Director For N145.3m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of […]

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Deputy Director, Account and Finance, in Small and Medium Enterprises Development Agency, SMEDA,Babatunde Osho

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns SMEDA Deputy Director For N700m Fraud


EFCC Arraigns SMEDA Deputy Director For N700m Fraud

The Economic and Financial Crimes Commission, EFCC, , arraigned one Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Maitama, Abuja, on […]

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EFCC Arraigns Cooperative Members for N33m Fraud

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns Cooperative Members For N33m Fraud


EFCC Arraigns Cooperative Members For N33m Fraud

The Economic and Financial Crimes Commission, EFCC arraigned Hajiya Mauro Z. Usman, Mohammed Sani Agae, Isa Alhaji Chado and Jonah Ihie before Justice Aisha Bwari of […]

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Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns Biz Man For N15.3M Fraud


EFCC Arraigns Biz Man For N15.3M Fraud

The Economic and Financial Crimes Commission, EFCC, arraigned one Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory […]

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Valentine Nnadozie and Archangel Global Services Limited

no responses. November 16, 2018 Modupe.aduloju

EFCC Arraigns Bizman For N16.8m Fraud


EFCC Arraigns Bizman For N16.8m Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned Valentine Nnadozie and Archangel Global Services Limited before Justice M.B. Idris of the Nyanya High Court, Abuja […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. November 15, 2018 Modupe.aduloju

EFCC Docks Man For Internet Fraud


EFCC Docks Man For Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arraigned one Olugbeje Nelson Adeoye before Justice Muslim Hassan of the Federal High Court sitting […]

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Ahmed Mai-aji, senior lawye

no responses. November 9, 2018 Modupe.aduloju

Fraud: Senior Lawyer Jailed Seven years


Fraud: Senior Lawyer Jailed Seven years

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on Thursday, November 8, 2018, secured the conviction of Ahmed Mai-aji, who was re-arraigned on a-three […]

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Umar Ali Kaka

no responses. November 8, 2018 Modupe.aduloju

EFCC Arraigns Man For N16m Fraud


EFCC Arraigns Man For N16m Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Wednesday, November 7, 2018 arraigned Umar Ali Kaka, before Justice Fadawu Umar of the State […]

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National Health insurance scheme, council Dr Ifenne Enyantu at the center

no responses. October 19, 2018 Modupe.aduloju

NHIS Boss Suspended Indefinitely For Alleged Corruption


NHIS Boss Suspended Indefinitely For Alleged Corruption

The Executive Secretary, National Health insurance scheme, NHIS Professor Yusuf Usman has been suspended indefinitely due to alleged abuse of office. Announcing the suspension at a […]

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ICPC Arraigns Ex-Kebbi Gov, Dakingari For Alleged N1bn Fraud

no responses. October 3, 2018 Modupe.aduloju

ICPC Arraigns Ex-Kebbi Gov, Dakingari For Alleged N1bn Fraud


ICPC Arraigns Ex-Kebbi Gov, Dakingari For Alleged N1bn Fraud

The immediate past Governor of Kebbi State, Alhaji Saidu Usman Nasamu Dakingari, has been docked before Justice Ismail Haruna Bashir of Kebbi State High Court 2, […]

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ICPC LOGO

no responses. September 7, 2018 Modupe.aduloju

Former Budget Office Staff In ICPC Net Over Gratification


Former Budget Office Staff In ICPC Net Over Gratification

A former staff of the Budget Office of the Federation, Mr. Henry Ilemona Oyibo, who is now with the Ministry of Niger Delta, has been nabbed […]

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