EFCC
Economic and Financial Crimes Commission
N338m Fraud: Supreme Court Orders Re-trial of Ex-Lagos Speaker, Ikuforiji
- Details
- Written by Abdullahi Usman Rugga
A five-man panel of the Supreme Court on Friday, January 12, 2018 ordered the re-trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who was charged with an alleged N338m fraud.
The apex court had reserved judgment till today to determine whether or not Ikuforiji should be tried afresh, as ordered by the Court of Appeal.
EFCC Floors Ozekhome As A' Court Upholds Interim Forfeiture of Patience Jonathan’s $5.8m, N2.5bn
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- Written by Abdullahi Usman Rugga
In a landmark judgment, the Court of Appeal, Lagos Division, on Friday, January 12, 2018, upheld the order of interim forfeiture of the sum of $5, 842, 316.66 and N2, 421, 953, 522.78 traced to the accounts of the wife of former President Goodluck Jonathan, Patience, to the Federal Government.
Court Jails Varsity Student One Month for Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Abdullahi Bello Kuloku (also known as Daniel Sunday Kuloku) before Justice Sa'ad Muhammad of the Gombe State High Court on one count charge of cheating.
EFCC Docks Suspected Fraudster for N.6m Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Gombe zonal Office, on Wednesday, January 10, 2017 arraigned one Alhaji Adamu Idris before Justice Sa'ad Muhammad of the Gombe State High Court on one count charge of illegal conversion of N600,000 belonging to one Hajiya Asabe Hussaini.
EFCC Raises the Alarm over 'Fake Officials Executing Search Warrants'
- Details
- Written by Abdullahi Usman Rugga
It has come to the knowledge of the Economic and Financial Crimes Commission, EFCC that some unscrupulous individuals parading themselves as operatives of the Commission have been harassing some prominent persons in the country on the pretext of purportedly executing Search Warrants on behalf of the Commission. Among their victims are politically exposed persons including ranking law makers.
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