Posts Tagged ‘Economic and Financial Crimes Commission’
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I Have No Case To Answer – Maina

By Adejumo Enock The former Chairman Pension Reform Task Team (PRTT), Abdulrasheed Maina told the Federal High Court, Abuja that he had no pending case to answer in the allegations against him by Economic and Financial Crimes Commission (EFCC). Maina told Justice Okon Abang on Wednesday shortly after Farouk Abdullah, EFCC Counsel closed his case […]

EFFC: Court Jails Six “Yahoo Boys” Over Internet Fraud

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction of six internet fraudsters. This information was revealed by the official EFFC Twitter account on Tuesday. According to the Financial crimes agency, the convicts– Josiah Olafuyi, Abdul-Salam Abubakar, Blessing Opeyemi Omoyajowo, Bolaji John Alegbe and Olawale Ayorinde Abdulaliyu– were […]

EFCC staff jailed for stealing exhibits

A former staff of the Economic and Financial Crimes Commission (EFCC), Hussaini Abubakar has been handed a one year jail sentence after being found guilty of stealing exhibits.  Abubakar was arraigned by the Port Harcourt Zonal Office of the EFCC on a three-count charge bordering on stealing. One of the charges against him reads;   “That you, […]

EFCC docks man for alleged multi-million naira fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned Alhaji Yusha’u Mohammed Kebbe over alleged conspiracy and criminal breach of trust involving multi-million sums of money. Kebbe was arraigned before Justice Darius Khobo of the Kaduna State High Court, Kaduna. The anti-graft spokesman, Wilson Uwujaren disclosed this in a statement in Abuja. He further explained, […]

Court orders forfeiture of Kola Aluko’s $73m, N350m properties

The Federal High Court in Lagos on Tuesday ordered the forfeiture of three landed properties belonging to Kola Aluko, an ally of a former Minister of Petroleum Resources, Diezani Allison-Madueke. The Economic and Financial Crimes Commission gave the value of the landed properties located in Abuja and Lagos as $73m and N350m. The EFCC gave […]
Economic and Financial Crimes Commission, EFCC, , $16 billion , Olusegun Obasanjo.

EFCC Begins Probe Of $16 Billion Spent On Power Projects By Obasanjo

Following representations made by some civil society groups, the Economic and Financial Crimes Commission, EFCC, has set machinery in motion to probe the controversy surrounding the $16 billion allegedly spent on power projects during the administration of former President Olusegun Obasanjo. The anti-graft agency may invite two ex-ministers, former top officials of the defunct Power […]