Fraud Allegations: Court Freezes Lagos Speaker Obasa’s Accounts
A Federal High Court sitting in Lagos on Thursday ordered the interim freezing of three bank accounts belonging to the Speaker of the Lagos...
Tag : Economic and Financial
Alleged N2.2bn Fraud: Fayose’s Trial Stalled As 8th Witness Fails To Show Up
The trial of the former Governor of Ekiti State, Mr Ayodele Fayose, over allegations of fraud to the tune of N2.2bn, stalled at the Federal...
EFCC Calls Seventh Witness In Case Against Fayose
The Economic and Financial Commission, EFCC has called its seventh witness in the alleged N2.2bn fraud trial of former Ekiti State governor, Ayodele Fayose....
EFCC Arraigns Man for Alleged Internet Fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, October 5, 2020, arraigned one Henry Oluwatoyin before Justice Iyabo Yerima of...
Oil Theft: Navy Hands Over 22 Suspects, Two Vessels To EFCC
The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, took over a vessel, MV Poseidon alongside...
Alleged Corruption: Maina’s Trial Stalled, Again
The trial of the former Chairman of the defunct Pension Reform task team, Mr Abdulrasheed Maina, has again been stalled following his absence from...
Alleged N2bn Fraud: Senator Ali Ndume Tells Court He Can’t Find Maina
Senator Ali Ndume who is standing as surety for a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has informed a...
Court Jails Three For Internet Fraud
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced two internet fraudsters, Salaam Akeem and Abiodun ThankGod...
EFCC Arrests 10 Suspected Cyber Criminals In Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 10 suspects for alleged involvement in internet fraud. The suspects were arrested at Ajinde Road,...
Alleged N338.8m Money Laundering: EFFC Reopens Trial Of Ex-Lagos Speaker, Ikuforiji
The trial of the Former Speaker of Lagos, Adeyemi Ikuforiji has been reopened at the Federal High Court in Lagos with the Economic and Financial...