Firm refutes report on whistleblower’s alleged N10 billion subsidy scam
Nepal Oil and Gas Services Limited has refuted a report on alleged N10 billion oil subsidy scam to which an unidentified whistleblower alerted the Economic and Financial Crimes Commission (EFCC).
Yahoo boy jailed for defrauding foreign lover of $140,000
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Office on Wednesday secured the conviction of one Onovo Osita Malachy at the Federal High Court sitting in Benin City, Edo State.
Court to rule February 11 in Patience Jonathan’s alleged N12.2b fraud
Justice Mojisola Olatoregun of the Federal High Court in Ikoyi, Lagos, has fixed February 11, 2019 to deliver judgment in an application for final forfeiture of N12.2 billion linked to Patience Jonathan.
Court orders final forfeiture of N2.5 billion linked to NAF ex-chief, Amosu, others
The Federal High Court, Lagos yesterday ordered the final forfeiture of N2.2billion recovered from former Chief of Air Staff, Air Marshal Adesola Amosu (rtd).
Court adjourns trial of Otunla, others over alleged N2 billion fraud to February 7
Justice Nnamdi Dimgba of a Federal High Court, Abuja, has again adjourned the trial of former Accountant-General of the Federation, Jonah Otunla, to February 7, 2019. The adjournment is consequent upon his absence in court. The court, however, stressed that if he is again absent at the next adjourned date, it would be compelled to…
EFCC denies raiding Onnoghen’s residence, to sue Fani-Kayode, Odumakin for libel
Economic Financial and Crimes Commission (EFCC) has debunked claims that it raided the house of the Chief Justice of Nigeria (CJN), Walter Onnoghen. The acting spokesman, Tony Orilade, made this clarification in a statement issued yesterday in Abuja. Social media claims that the anti-graft agency invaded the residence of Onnoghen and placed him under house…
EFCC denies raid on Onnoghen’s residence
The Economic and Financial Crimes Commission (EFCC) Tuesday denied that its operatives raided the Abuja residence of Chief Justice of Nigeria Justice Walter Onnoghen in order to arrest him. "This is not only a figment of the imagination of the purveyor of the fake news, but an evil machination by the creator and carriers of…
EFCC arrests bishop in Benin for allegedly operating Ponzi scheme
The Economic and Financial Crimes Commission (EFCC) has arrested a bishop and suspected fraudster, Giniko Obi, in Benin City, Edo State, for allegedly defrauding thousands of people of various sums of money running into millions of naira.
EFCC arraigns Okupe, others for alleged diversion of N702m
A former senior special assistant to the president, Doyin Okupe, was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) on alleged money laundering and diversion of funds totalling N702million.