EFCC
EFCC Docks Ex-NBC Boss, Mba, Others for N2.8billion Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on Tuesday, January 24, 2016 arraigned a former Director-General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15-count charge of money laundering and procurement fraud to the tune of N2.8billion.
Suspected Fraudster Docked for $267,000 Love Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on Monday, 23 January, 2017 arraigned Akintunde Vincent Abiodun before Justice Oluwatoyin Ipaye of Lagos State High court Ikeja on amended charge bordering on forgery and obtaining money by false pretence.
Protesters Storm EFCC, Demand Fayose’s Prosecution Over $2.1bn Arms Scandal
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- Written by Tony Orilade
Some protesters under the aegis of “Patriotic Mothers Without Borders”, on Friday, January 20, 2017 stormed the EFCC Abuja headquarters calling for the “arrest, investigation and prosecution” of Ayo Fayose, governor of Ekiti State, over his involvement in the $2.1 billion arms deal scandal.
EFCC Arraigns Microfinance Bank MD for N316.9M Fraud...A Businessman for N33.3 million Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday January 20, 2017 arraigned one Fredrick Ogbueifun before Justice P.A. Ajoku of the Federal High Court, Benin, Edo State on a 33-count charge for alleged abuse of office to the tune of Three Hundred and Sixteen Million Nine Hundred and Seventy One Thousand, One Hundred and forty Six Naira.
EFCC, SEC Declare War on Fraudulent Capital Market Operators
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, and the Securities and Exchange Commission, SEC, have vowed to clamp down on fraudulent operators in the Nigerian capital market.
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