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, April 11, arrested by the Economic and Financial Crimes Commission, EFCC, Ibadan Read More
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 others charged with N650 million fraud. Akinjide and the others will appear Read More
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 against him by the Economic and Financial Crimes Commission (EFCC). Justice Mohammed Read More
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 a one-count charge of obtaining money by false pretence preferred Read More
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 Monday, March 11, 2019, brought before Hon. Justice Ladiran Akintola of the Read More
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 charge bordering on an alleged fraud of N4.7bn. Ladoja was arraigned Read More
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 an alleged 11.5bn fraud has again been adjourned by the Oyo Read More
The Economic and Financial Crimes Commission (EFCC) said on Wednesday the N640million returned by a former Minister of the Federal Capital Territory, Jumoke Akinjide, was for another fraud case. Akinjide was arraigned for alleged Read More
The Economic and Financial Crimes Commission (EFCC) on Monday told the Federal High Court in Lagos that former Minister of the Federal Capital Territory, Jumoke Akinjide, returned N650million she allegedly received ahead of the 2015 Read More
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 the Federal Government. The money and houses were part of N6,584,785,000; $222,000 and Read More
