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Tag Archives: EFCC

EFCC Saga: Laide Bakare Leaves For America

Posted ago by Sandra Okenwa

Top Yoruba actress, Laide Bakare is in the United States of America (USA) and from information making the rounds, she is in the country to stay away from the saga that has given her new husband, Tunde Orilowo, a bad …

EFCC Shuts Down Actress Laide Bakare’s Boutique In Lagos.

Posted ago by Kowope

She left her husband and married a rich man, now the problems have started. I just hope she can manage: Certainly, these are not the best of times for popular actress, Laide Bakare, as she seems to have been caught …

Gunmen Abduct EFCC’s Suspect Within Lagos Court Premises

Posted ago by Elsie

Naija no dey carry last…lol. Four gunmen yesterday Thursday February 20, abducted an alleged serial fraudster and suspect in two cases being handled by the Economic and Financial Crimes Commission, EFCC. Find the EFCC press release signed by Wilson Uwujaren …

EFCC Press Release: Court Jails Ex-banker 115Years For N8.9m Scam

Posted ago by Elsie

115 years for N8.9m fraud? Choi. Well, thankfully it will run concurrently. See the EFCC press release below… A Lagos High court sitting in Igbosere, presided over by Justice Adebisi Akinlade on Monday February 17, 2014 sentenced Jamiu Seun Odunayo …

EFCC Arrests Gov Sule Lamido’s Two Sons Over Alleged N10M Fraud

Posted ago by Elsie

According to a report by Premium Times, The Economic and Financial Crimes Commission (EFCC) has arrested two sons of Jigawa state governor, Sule Lamido, over an alleged N10billion fraud. Aminu and Mustapha  Lamido were arrested on Thursday in Kano and flown …

Fake EFCC Operative Bags 15yrs Imprisonment

Posted ago by Sandra Okenwa

The long arm of the law has finally caught up with a fake Economic and Financial Crimes commission agent, Mohammed Umar, who was slammed with a 15-year jail sentence for impersonation, conspiracy and obtaining money through false pretence. Umar, popularly …

“James Ibori Bribed Me With $15million In 2007” – Nuhu Ribadu

Posted ago by admin

  Desperate to halt a probe into his finances, governor James Ibori tried to bribe former anti-corruption boss Nuhu Ribadu in 2007 with $15 million in cash in a bag so heavy one man alone could not lift it, Ribadu …

Company Executives, Advertiser In N1.4bn Scam

Posted ago by admin

The house and Bakare Culled From Punch Metro: The Economic and Financial Crimes Commission has uncovered a N1.4bn scam allegedly perpetrated by former top executives of Sosaco Nigeria Limited, marketers of Jago Milk Powder and Jino Tomato Paste. According to …

PDP Crisis:Jonathan,G-7 Governors Draw Battle Line

Posted ago by admin

All is set for a make or mar meeting today between President Goodluck Jonathan and the aggrieved G-7 governors and leaders of the Abubakar Kawu Baraje faction of the Peoples Democratic Party (PDP). Baraje said today’s meeting will be the …

Stephanie Okereke, Others Declared Wanted

Posted ago by admin

Things are about to get sour for Nollywood Actress Stephanie Okereke and a list of others, This might not really be a good time for the actress who is all cozied up with  her hubby as they are both on …

EFCC Quizzes Bukola Saraki, Interrogation Continues Today

Posted ago by admin

The Economic and Financial Crimes Commission had on Monday quizzed a former Governor of Kwara State, Senator Bukola Saraki. The Senator has earlier in the month denied that he was invited for questioning by the Agency.Daily Post gathered that the Commission …

EFCC Declares Accused Oil Marketers Wanted

Posted ago by admin

Economic and Financial Crimes Commission has declared two oil marketers, who are standing trial before a Lagos High Court, Ikeja, for alleged oil subsidy fraud, Messrs Seun Ogunbambo and Habila Theck, wanted. The anti-graft agency’s Head, Media and Publicity, Wilson …

N65m Scam: Former Bank Manager Bags Two-Year Jail Term

Posted ago by admin

Justice Dije Abdu Aboki of the High Court of Kano State today July 25, 2013 convicted and sentenced Usman Salifu to two years imprisonment for stealing. The convict was alleged to have stolen the sum of N65, 000, 000 from one …

Court rules on $15m Ibori bribe September 20

Posted ago by admin

Justice Gabrael Kolawole of a Federal High Court sitting in Abuja will on September 20, 2013 deliver judgment on the ownership of the $15 million alleged bribe money of a former Governor of Delta State, Chief James Ibori, which is …

Notorious Fraudster Ade Bendel Declared Wanted By EFCC For Defrauding Victim $8 Million From Jail

Posted ago by admin

Notorious advance fee fraudster, Adedeji Alumile, a.k.a. Ade Bendel, has been declared wanted by the Economic and Financial Crimes Commission, EFCC. In a public notice signed by the EFCC spokesman, Wilson Uwujaren, the anti-graft agency stated that Ade Bendel was …

Bash Ali is on his own; we cannot sponsor his world title match – Sports Minister declares

Posted ago by admin

Days after video showing security operatives attached to him rough-handled veteran boxer, Bash Ali, Sports Minister and Chairman of the National Sports Commission, NSC, Bolaji Abdullahi, has declared that the Ministry cannot afford to fund the proposed fight. Speaking in …

Man jailed 168 years with hard labour for N2.5million fraud

Posted ago by admin

Justice Adeniyi Onigbanjo of a Lagos High Court, sitting in Ikeja, has sentenced a middle-aged man, Olaolu Salau, to 168 years imprisonment with hard labour for defrauding a Lagos-based businessman, Mr. Solomon Ayoola, of N2.5 million. DailyPost gathered that Justice …

EFCC arrests NFF vice-president for money laundering

Posted ago by admin

The vice-president of the Nigeria Football Federation (NFF), Mike Umeh, has been arrested by the Economic and Financial Crimes Commission (EFCC), for money laundering and misappropriation of public funds, for which former Governor Attahiru Bafarawa of Sokoto State is standing …

EFCC Arrests Former Bayelsa Governor Timipre Sylva In Abuja

Posted ago by admin

The Economic and Financial Crimes Commission, EFCC, have arrested the former governor of Bayelsa, Timipre Sylva. The arrest took place on Wednesday in Abuja. A statement by EFCC’s Acting Head of Media and Publicity, Wilson Uwujaren, said the former governor …

RMD Denies N50 Million Fraud, My Hands Are Clean He Says

Posted ago by admin

RMD and Toolz at Iyanya’s concert in Lagos According to Sahara Reporters, star actor and current Delta State commissioner for Culture and Tourism, Richard Mofe Damijo, is at the centre of an alleged fraudulent transfer of funds which the EFCC …