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Stella Oduah, Ex-Aide, Others Arraigned Over Alleged N5bn Fraud
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Stella Oduah, Ex-Aide, Others Arraigned Over Alleged N5bn Fraud

A former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others have been arraigned before Justice Inyang Ekwo of the Federal High Court in Abuja over fraud related offences. They were arraigned on a 25 count charge bordering on conspiracy, money laundering and maintaining anonymous bank accounts with First Bank Plc with about...

EFCC Appointment: Ex-AIG Hakeem Odumosu Denies Report
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EFCC Appointment: Ex-AIG Hakeem Odumosu Denies Report

Odumou Brief Message  Good Morning everyone, I have been inundated with so many calls and messages between yesterday and today on a purported “EFCC Appointment”. I just want to use this opportunity to debunk this information and say it’s totally UNTRUE” This information must have emanated from Mischief Makers and should be totally disregarded. –...

Former Reps Member, Three Bank Officials Jailed For N212m Fraud
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Former Reps Member, Three Bank Officials Jailed For N212m Fraud

Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of the House of Representatives, Mansur Ali Mashi on eight counts of conspiracy and obtaining by false pretenses. Mashi, who represented Mashi Dutsi federal constituency, was convicted alongside three bank officials: Abdulmumini Mustapha, Shehu Aliyu and...

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N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case against a former Minister of Power, Mohammed Wakil and four others. The prosecution closed its case before Justice K. Dagat of the Federal High Court, Maiduguri, Borno State, after presenting three witnesses. Wakil, alongside Garba...

Globus Bank In N1.7 Billion Electronic Transfer Fraud Mess
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Globus Bank In N1.7 Billion Electronic Transfer Fraud Mess

In a bid to recover a total sum of N1,755,376,156.34 fraudulently transfer electronically from  its vault  Globus bank Limited has filed an application before a Lagos high court, urging the court to order the reversal of the funds from the account of the fraudulent beneficiaries domicile in eight commercial banks.         According...