EFCC

The Economic and Financial Crimes Commission (EFCC) on January 30, 2018 arraigned one Mahmoud A. Sadiq before Justice Lawan Wada of the Kano State High Court on a one count charge bordering on obtaining money by false pretence. The…

The Economic and Financial Crimes Commission, EFCC, has dragged the Chairman, Code of Conduct Tribunal, CCT, Danladi Umar to the Federal High Court, Abuja over alleged N11.8 million bribe. A copy of the charge sheet showed that the…

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six years imprisonment. Aroke was convicted on an amended three-count charge for failure to…

The Borno State Zonal Office of the Economic And Financial Crimes Commission ( EFCC ) have arrested its Staff , Detective Assistant Habila Dungji Buba and his girlfriend Keron Ayuba Lapips, an undergraduate of University of Maiduguri,…

The  $500 million Abacha loot that was recovered from the family of the late Head of State during ex-President Goodluck Jonathan’s administration has reportedly gone missing. The Nation reports that EFCC detectives, currently tracking the…

Four stock brokers have been arraigned before Justice Josephine Oyefeso of a Lagos State High Court over an alleged N13billion fraud. The defendants Adeyemi Oluwaseun, Suleiman Yusuf Obhakume, Yusuf Imran Adekunle and Haruna Issah are being…

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide before a Federal High Court Sitting in Lagos on a 24-count charge. She was charged by the…

The anti-graft agency, EFCC, has filed fraud charges against Innoson Motors and its embattled chairman, Innocent Chukwuma. The third defendant in the suit is Mr. Chukwuma’s brother, Charles. The four-count charge is dated November 30,…

The Chairman of Innoson motors, Innocent Chukwuma, who had a faceoff with the EFCC last week, has said that his arrest and detention by the antigraft agency had no ethnic or tribal undertone. Speaking with newmen at his hometown in …

EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters for conspiracy, possession of fraudulent documents and obtaining money under false pretence. The suspects are- Badejo Tobi, Abiola Dimeji, Anthony Godwin, Osoba…

Chairman of Innoson motors, Innocent Chukwuma, has released a statement over his recent arrest by EFCC operatives. Innocent in his statement thanked Nigerians, particularly Presidnet Buhari, for standing by him while he was in EFCC custody.…

Innoson Nigeria Limited and its Chief Executive Officer/Managing Director, Mr. Innocent Chukwuma, on Friday withdrew an ex parte application they filed against the Economic and Financial Crimes Commission. The other defendants in the…

Recently, the Innoson/GTBank story has gained so much media prominence, especially following the arrest of the Innonson chairman a few days ago by EFCC. Though the case is pending in court, Innoson has taken the battle to social media.…

The Economic and Financial Crimes Commission has released Nnewi, Anambra-State born Industrialist, Chief Innocent Chukwuma on bail. The business man who runs a local auto assembly plant was arrested on Tuesday December 19, 2017 at his…

The Senate on Wednesday resolved to wade into the arrest of the Chairman of Innoson Motors, Innocent Chukwuma, by the Economic and Financial Crimes Commission, EFCC. Mr. Chukwuma was arrested at his residence in Enugu at about 9:00…