Tag Archives: EFCC

Fraud: House of Representative Member, Hon. Kabiru Amadu Mai ‘Palace’, in EFCC’s net (Documents)


Report reaching this medium have it that, a House of Representative Member representing Gusau/Tsafe Federal Constituency Zamfara State, Hon. Kabiru Amadu Mai ‘Palace’ have been arrested by the Economic and Financial Crime Commission EFCC, over fraudulent activities. Sometime in May 2018, Hon. Kabiru Amadu Mai ‘Palace’ collected Millions of Naira as bribe from A.Y DAN HAUWA GENERAL MARCHANDISE NIGERIA LIMITED

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EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud


EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The Economic and Financial Crimes Commission, EFCC, may soon summon Hassan Usman, the managing director of Jaiz Bank Plc, and other senior members of the Islamic bank for questioning regarding their alleged roles in the N109 billion thatAhmed Idris, the disgraced former Accountant General of

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EFCC Trains 120 Officers on Tax Fraud Investigation


In its continuous effort to hone the skills of its workforce for impactful performance, the Economic and Financial Crimes Commission, EFCC, has commenced an intensive training on tax fraud investigation for its officers The training, which kicked off on Monday, July 18, 2022 at the EFCC Academy, Karu, Abuja, was declared open by the Commandant of the Academy, Commander of

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N109bn Fraud: EFCC to Arraign Former Accountant General, Ahmed Idris, Others July 22


The Economic and Financial Crimes Commission, EFCC, will on Friday, July 22, 2022, arraign a former Accountant General of the Federation, Ahmed Idris before Justice A.O. Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja. He is to be docked alongside three others: Godfrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited on a 14

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Osun Election: EFCC Arrests Four for Vote Buying at Oshogbo


The Economic and Financial Crimes Commission, EFCC, arrested four persons for offences bordering on vote buying during the governorship election which held on Saturday, July 16, 2022 in Osun State. The suspects are Yekini Nurudeen Abiodun, Jimoh Kazeem, Adeyemo Bahir and Abidogun Ismail. They were arrested by operatives of the EFCC at different polling units following credible intelligence while trading

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Alleged N204million Fraud: Senator Bassey Admits Receiving Vehicles from Omokore


Fresh facts have emerged in the ongoing trial of Senator Albert Bassey before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, with the Senator admitting that he received vehicles from a contractor, Olajide Omokore while he was a Commissioner in Akwa Ibom State. Bassey is being prosecuted by the Economic and Financial Crimes Commission,

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EFCC Presents More Evidence Against Naira Marley, Trial Adjourned Till Sept 26


The trial of Azeez Fashola also known as Naira Marley continued today, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos with a prosecuting witness, Dein Whyte, an operative of the EFCC continuing his evidence even as the court dismissed the defendant’s objection to the forensic evidence earlier presented by the witness.

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Court Jails Fake Army General 7 Years For N266.5m Fraud in Lagos


Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, Thursday, July 7, 2022 convicted and sentenced one Bolarinwa Abiodun, a fake Army General to seven years in prison on a 13-count charge bordering on obtaining money by false pretence, forgery of documents and possession of documents containing false pretence to the tune of N266,500,000. The offences are

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N5bn Investment Scam: David Ezuzu Jailed Three Years, Loses Nine Asaba Properties to FG


The Benin Zonal Command of the EFCC on Tuesday, July 5, 2022, secured the conviction of David Wealth Ezuzu, an investment Fraudster, before Justice Efe Ikponmwonba of the Edo State High Court, Benin City. Ezuzu, who is the chief executive of Arerben Ventures, an investment company, was arraigned on one count charge of obtaining by false pretence. He was said

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