Showing posts with label efcc. Show all posts
Showing posts with label efcc. Show all posts

Tuesday, September 22, 2015

EFCC Re-Arraigns Ex-Governor Lamido, Sons, Others For Corruption Charges

The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned a former governor of Jigawa State, Sule Lamido, his two sons - Aminu Sule Lamido and Mustapha Sule Lamido, Aminu Wada Abubakar and Batholomew Darlington Agoha, before a Federal High Court in Abuja.
The former governor and his co-accused were slammed with a 27-count amended charge bordering on corruption and money laundering.

Also arraigned along with them were companies through which they allegedly perpetrated the fraud.
The companies are Bamaina Holdings Limited, Bamaina Company Nigeria Limited, Bamaina Aluminium Limited and Speeds International Limited.

Saturday, March 14, 2015

EFCC clears the air on fake document ordering probe of APC leaders

EFCC has released a statement saying that the letter which surfaced online today suggesting that President Jonathan had ordered the agency to probe the financial operations of APC leaders, is fake. Statement from the agency below and a picture showing the difference between a real document from the agency and the fake one above..

Thursday, December 18, 2014

Photos: EFCC arrest Nine for Illegal Dealing in Petroleum Products

The Economic and Financial Crimes Commission, EFCC, today at a Federal High Court sitting in Port Harcourt, Rivers State arraigned nine persons for offences bordering on illegally dealing in petroleum products. Clement Oguntuwase, Joseph Obie, Ifeoluwa Albert, Adams Amzat Akokhia, Isaac Ndidi Chima, Rafiu Momodu, Rasaq Mahmud, Godwin George, and Thomas Daniel were arraigned before Justice Lambo Akanbi on a 2-count charge of conspiracy and illegal dealing in petroleum products.

Wednesday, November 19, 2014

EFCC nabs fake DSTV agent

EFCC press statement below.. 

The Economic and Financial Crimes Commission on November 17, 2014 arraigned one Tope Ajayi Samuel and his company, Sky TV Global Media Limited, before Justice Fatu Riman of the Federal High Court Kano on a 3-count charge bordering on conspiracy and Intellectual theft. 
The accused was arrested on August 23, 2013 at Link 26, Bawo Road, Hausawa Quarters, Kano, for allegedly retransmitting signals of the pay TV, DSTV, without authorization.

Friday, October 31, 2014

EFCC arraigns UNIBEN undergraduate over $12,000 internet scam

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 30, 2014 arraigned an undergraduate of the University of Benin, Kenneth Rukewe Ebule before Justice E. F Ikponmwen of an Edo State High Court, sitting in Benin- City on a 6- count charge bordering on forgery, obtaining money by false pretence and possession of fraudulent documents.The accused person allegedly duped Sabine Albert, a German, of the sum of $12, 088, 75 through fraudulent claims.

Photo of Man wanted by EFCC

The public is hereby notified that Salisu Taiwo aka Olusola Enitan, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an instance of Conspiracy, Obtaining Property and Money by False Pretences and Issuance of Dud Cheques. Taiwo beneath the pretext of renting a house, situated at Magodo GRA, Lagos, and purchasing items for the furnishing, issued cheques totaling N11, 398, 500.

Friday, October 17, 2014

Photo: EFCC arrest Kingpin of fraudsters in Ondo state


A deadly syndicate of fraudsters who virtually opened an office for the Economic and Financial Crimes Commission in Akure, the Ondo State capital, from where they dispatch fake invitation letters to unsuspecting heads of government agencies purporting to be carrying out investigation activities against them, has been uncovered.
The kingpin of the syndicate, one Olubunmo Olalekan, who is currently in EFCC custody in Abuja, was arrested by operatives of the Department of State Service, DSS, and handed over to the Commission.