Tag: EFCC
3SC Player, 2 Others Arrested For Alleged ‘Yahoo-yahoo’
A member of the feeder team of the popular Ibadan-based Shooting Stars Sports Club, otherwise known as 3SC, Oginni Oluwaseyi Dayo, was on Monday,...
EFCC To Re-arraign Jumoke Akinjide, Adeseun, Otiti Over Aleged N650m Fraud
The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two...
N6m Fraud: 32-year Old Bizman Convicted In Absentia
A 32-year-old businessman, Lateef Abayomi Hussein, was on Thursday, March 21 convicted in absentia after being found guilty in a case of fraud brought...
Man Convicted Of Fraud, Jailed 4 Months
Justice P. I. Ajoko of the Federal High Court, Ibadan has sentenced one Ogundiran Tosin Iyanu to four months imprisonment.
Ogundiran was found guilty of...
EFCC Arraigns Man For Stealing
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arraigned one Ibraheem Adesina Adeyemi on a one-count charge of stealing.
Adeyemi was, on...
EFCC Re-arraigns Ladoja, Akanbi Over Alleged N4.7bn Fraud
A former Governor of Oyo State, Rashidi Ladoja was on Monday re-arraigned by the Economic and Financial Crimes Commission on an amended 11 counts...
Court Adjourns Alao-Akala, 2 Others’ N11.5bn Alleged Fraud Trial
The ongoing case instituted by the Economic and Financial Crimes Commission, EFCC, against former Governor Adebayo Alao-Akala of Oyo State and two others in...
EFCC Exposes How Jumoke Akinjide Returned N640m For Another Fraud Case
The Economic and Financial Crimes Commission (EFCC) said on Wednesday the N640million returned by a former Minister of the Federal Capital Territory, Jumoke Akinjide,...
Diezani: How Akinjide Returned N650m Election Fund
The Economic and Financial Crimes Commission (EFCC) on Monday told the Federal High Court in Lagos that former Minister of the Federal Capital Territory,...
Otunla, Arogbofa, Azibaola Forfeit N5.7bn, 8 Houses To FG
A Federal High Court sitting in Abuja of Friday agreed to the final forfeiture of N5,734, 785,000 and eight houses located in Abuja to...
