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EFCC Nabs Nigerian Ponzi Scheme Operator Over N7bn Fraud

After allegedly defrauding Nigerians through a ponzi scheme, the Economic and Financial Crimes Commission, EFCC has arrested the chief executive officer of Galaxy Transportation, Babagana Dalori over the offence. In a statement issued by the spokesman of the commission, Tony Orilade said 27,400 Nigerians lost N7 billion through fake promises of high returns on their investment in Dalori’s companies. The statement added Dalori was discovered to have initially paid investors 200 per cent interest on their deposits in!-->!-->!-->!-->!-->…

Malabu Deal: Court Grants Arrest Warrant Against Adoke, Dan Etete, Others

An Abuja High Court in Jabi today, Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr. Mohammed Adoke, a former Minister of Petroleum Resources, Dan Etete, and four others. The Economic and Financial Crimes Commission, EFCC filed charges against the six in relation to the $2.1bn Malabu Oil scam. Others affected by court’s arrest warrant issued on Wednesday are, Raph Wezels, Casula Roberto, Pujato Stefeno and Burrato Sebastino, and Aliyu Abubakar. Justice Senchi issued!-->!-->!-->!-->!-->!-->!-->…

Imbibe Core Values Of EFCC, Magu Charges Front Desk Officers In Borno

The Economic and Financial Crimes Commission, EFCC has charged Front Desk Officers at the Maiduguri Zonal office of the commission to imbibe the core values of the agency in the discharge of their duties. Chairman of EFCC, Ibrahim Magu gave the charge through the Head, Servicom, Muhammad Bako, during a sensitization programmed titled “Value Driven Public Servcice Delivery: Need for Exceptional Services,” organised by the Servicom unit of the Commission. In a post on its facebook page dated April 16, 2019, disclosed!-->!-->!-->!-->!-->…

DRAMA: EFCC Arrests Justice Ofili-Ajumogobia After Court Dismissed Corruption Charges

A mild drama ensued at the Ikeja High Court on Tuesday as the Economic and Financial Crimes Commission (EFCC) arrested Justice Rita Ofili-Ajumogobia after the court struck out the corruption charges against her. Ofili-Ajumogobia, a dismissed judge of the Federal High Court, was arrested at the court premises by EFCC officials after the agency’s 31-count charge of corruption was dismissed. Justice Hakeem Oshodi who presided over the court dismissed the suit on the grounds that the court lacked jurisdiction to hear it.!-->!-->!-->!-->!-->…

EFCC Secures Conviction Of Fake Loverboy Over $15,000 Fraud

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Ohiaeri Stanley Chukwudi for love scam.  In a post on its facebook page dated April 15, 2019 said Chukwudi while posing as William Robert, residing in Texas, United States of America, lured Olivia, Jesse Marie and Kristiana into a romantic relationship. He conned them of a total sum of $15,000 (Fifteen Thousand Dollars). He was brought before Justice Sylvanus Oriji of a Federal Capital Territory, FCT High Court,!-->!-->!-->!-->!-->…

After 24 Days In EFCC Custody, Former NBA VP Regains Freedom

Monday Ubani, former vice-president of the Nigerian Bar Association, NBA, has regained his freedom from the custody of the Economic and Financial Crimes Commission, EFCC. Mr. Ubani who was the 2nd vice president of NBA, was freed by the commission after spending 24 days in the custody of the anti-graft agency having been arrested and detained since March 19, along with Senator Christopher Ania. The duo of Ubani and Ania were arrested following the failure to produce the former Managing Director of Nigeria Social!-->!-->!-->!-->!-->…

EFCC Arraigns Man For Alleged N100m Money Laundering

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Saeed Hammoud Hussain alongside his companies, S$H Concept Limited and America House Hold Limited, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on money laundering. EFCC said the defendant was arrested on December 20, 2018, following intelligence report received by the Commission about his alleged involvement in business email compromise and money laundering.!-->!-->!-->…

LASU Student Bags Six Months Jail Term For Internet Fraud

A third-year student of the Lagos State University (LASU), Shuaib Abdulmujeed, has been imprisoned for 6 months’ for engaging in internet fraud. Abdulmujeed was arrested on the 13th December 2018 in Ikeja over internet fraud and his computer and some documents containing false information were found with him. “The defendant shall be sentenced to six months’ imprisonment as proposed in the plea bargain agreement because of the passionate plea of the defence counsel. “The sentence shall start from Dec. 5, 2018,!-->!-->!-->!-->!-->!-->!-->…

EFCC ‘Forced Me’ To Indict Jonah Jang – Ex-Cashier Tells Court

A former cashier under the administration of Sen. Jonah Jang, Yusuf Pam, told a High Court in Plateau on Wednesday that the statement he made indicting his former boss, was taken by EFCC under duress. Pam, made the allegation while being cross-examined by EFCC Ccounsel, Rotimi Jacobs, SAN. Jang and Yusuf Pam, a former cashier in the Plateau Government House, were arraigned by the EFCC over N6.3 billion fraud allegedly committed between Sept. 2010 and Oct. 2014. Jang and Pam are charge with 12 counts of conspiracy!-->!-->!-->!-->!-->!-->!-->…

EFCC Docks 26-Year-Old Internet Fraudster

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arraigned a 26-year-old man, James Kuve Sughter before Justice S.O. Itodo of the Benue State High Court, sitting in Makurdi. He was arraigned today Tuesday, April 9, 2019 Sughter is facing a six-count amended charge bordering on forgery and possession of documents containing false pretence was arraigned today, April 9, 2019. In a post on its facebook page, the commission said Sughter was arrested following intelligence report received by!-->!-->!-->!-->!-->!-->!-->…
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