Tag: EFCC
Access Bank: How suspect deposited fake €482,000 in our branch
Access Bank on Friday revealed how a self-acclaimed Malaysian-trained software engineer, Saidu Abdu Abdullahi, deposited fake Euro notes to the tune of €482,000 at...
N26.6bn Fraud: EFCC arraigns ex-bank director, Adenmosun
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Director of Bank PHB (now Keystone), Funmi Adenmosun, before Justice Daniel Osiagor of...
EFCC docks woman for N38.2m diesel scam in Kano
A woman, Wasila Musa Ibrahim, and her company, Najaatu Petroleum Limited, was on Thursday arraigned before Justice Mohammed Nasir Yunusa at the Federal High...
Airman faces trial for stealing NAF’s N20m mistakenly credited to his...
A serving airman, Lance Corporal Haruna Samuel of the Nigeria Air Force Base, Kaduna has been arraigned before Justice Darius Khobo of the Kaduna...
Two sureties forfeit N6m bail bond
Justice Efe Ikponwnoba of Edo State High Court on Tuesday ordered two sureties, Chief James Izomo and Elliot Ebole to forfeit a bail bond...
BREAKING: Court grants Mompha N200m bail
The Special Offences Court sitting in Ikeja, Lagos State, has granted popular Dubai-based billionaire, Ismaila Mustapha, well known as Mompha, a bail of N200...
Lawyer faces trial over N105m money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned a female lawyer, Anumati Stella Ojevwe, before Justice Okon Abang of the Federal High Court...
Alleged $1m fraud: Court acquits Air Commodore Mohammed
A Federal High Court, Abuja, on Friday, discharged and acquitted Air Commodore Umar Mohammed (rtd) of $1 million money laundering charge preferred against him.
Justice...
Obi Cubana speaks amidst NDLEA probe
Popular businessman and socialite, Obi Iyiegbu, well known as Obi Cubana, has said that 2022 is the year he would showcases what he does...
EFCC arrests ‘Army General’ for N270m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270 million fraud.
The suspect, who...
