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All posts tagged "EFCC"

  • Ladipo Market ex-President accused of embezzling N46m, other funds

    Justice Olabisi Akinlade, of an Ikeja High court, was, yesterday, told how the embattled former president of Aguiyi Ironsi International Market, known as Ladipo Market, Jonathan Okoli, allegedly failed to remit the sum of N46million trade permit...

    • Posted July 3, 2013
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  • N27b fraud: Former Bank PHB boss, Atuche, others have case to answer – Court

    A former Managing Director of Bank PHB Plc, now Keystone Bank Limited, Francis Atuche; his wife, Elizabeth; and his associate, Ugo Anyanwu, and others are to answer charges against them by the Economic and Financial Crimes Commission,...

    • Posted July 2, 2013
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  • Reps order arrest of 1,652 Express Bank’s customers

    Public Accounts Committee, PAC, of the House of Representatives has ordered the Economic and Financial Crimes Commission, EFCC, to arrest 1,652 Express Bank’s customers over N12.293 billion debt. Vanguard reliably gathered that the order, contained in a...

    • Posted June 17, 2013
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  • Oil thieves now convert trawlers to tankers – Navy

    The Nigerian Navy, weekend, said crude oil thieves in the Niger Delta region have devised new tactics of converting fishing trawlers into oil tankers for illegal lifting of crude oil along waterways of the region with a...

    • Posted June 4, 2013
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  • Subsidy fraud: How we got Arisekola’s son, others –EFCC

    The Economic and Financial Crimes Commission (EFCC), yesterday told a Lagos High Court sitting in Ikeja how the N1.1 billion subsidy fraud committed by Abdullahi, son of Aare Musulumi of Yorubaland, Alhaji Abdul-Azeez Arisekola-Alao and his company...

    • Posted May 15, 2013
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  • N4.7b fraud: Heavy workload stalls Ladoja’s case

    The criminal charge hanging on former Oyo State Governor, Rasheed Ladoja, could not go on as planned on Monday at the Lagos division of Appeal Court owing to ‘too much workload.’ The Economic and Financial Crimes Commission...

    • Posted April 9, 2013
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  • FinBank didn’t approve Nwosu’s purchase of shares with depositors’ funds – Witness

    The Economic and Financial Crimes Commission, EFCC, on Thursday, February 28, 2013, told a Lagos State High Court sitting in Ikeja, that the former managing director of the defunct FinBank Plc, Okey Nwosu and three of his...

    • Posted March 1, 2013
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  • Court gives EFCC 72-hour ultimatum to declare asset recovered from Cecilia Ibru

    A Federal High Court sitting in Lagos, Friday, gave the Economic and Financial Crimes Commission, EFCC, a three-day ultimatum to furnish an applicant with details of the property recovered from Cecilia Ibru. The applicant, Boniface Okezie, President...

    • Posted February 22, 2013
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  • Money laundering: Governor Lamido’s son granted bail

    A Federal High Court sitting in Kano on Tuesday granted bail to Aminu, the eldest son of Jigawa State governor, Sule Lamido, who is standing trial for money laundering. Aminu was arrested by the Economic and Financial...

    • Posted February 5, 2013
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  • Ex-Gov Audu of Kogi State Declared wanted by EFCC over N4bn Fraud

    Last Tuesday the Economic and Financial Crimes Commission (EFCC) attempted to bring in former Kogi State Governor Abubakar Audu for questioning over alleged N4bn fraud. The attempt failed, according to EFCC spokesperson, Mr. Wilson Uwujaren “he fled...

    • Posted December 21, 2012
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