Tag Archives: EFCC

Alleged N1.2bn Fraud: Ex-INEC Chair, Maurice Iwu Remanded In Prison Custody

Prof. Iwu in the middle of EFCC operatives on Thursday A Federal High Court, Lagos, today, ordered that the the former Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, be remanded in prison custody, pending the fulfilment of bail terms granted him by the court. Justice Chuka Austine Obiozor, made the remand order after taken arguments on Professor Iwu’s bail application, ...

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Alleged N1.2bn Fraud: Court Remands Former INEC Chairman, Maurice Iwu, In EFCC Custody

Prof. Maurice Iwu (middle) being led to courtroom by the operatives of the EFCC          A Federal High Court, today, ordered the remanded the former chairman of Nigeria’s Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, in the custody of the Economic and Financial Crimes Commission (EFCC), till tomorrow, Friday, when his bail application would be ...

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Court freezes N10bn Found In Ambode’s Aide ‘s Account

Immediate past Gov. of Lagos State, Mr. Akinwunmi Ambode     The Federal High Court, Lagos today, ordered the freezing of three bank accounts said to be belonging to the Lagos State Government over an alleged fraud of N9.9 billion. The three bank accounts are domiciled in First City Monument Bank (FCMB), Access Bank Plc and Zenith Bank Plc numbered ...

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EFCC Arraigns Zenith Bank Staff Over N650m Fraud

The Economic and Financial Crimes Commission (EFCC) today, arraigned a staff of Zenith Bank Plc, Mr Omotola Fawehinmi before a Federal High Court, Lagos over alleged fraud of N649, 916,175.66 million. The defendant was arraigned before justice (Professor) Chuka Obiozor on a five count-charge of the alleged offence.   The defendant pleaded not guilty to all the charge when it ...

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EFCC Arraigns Naval Officer, 4 Others For Alleged Bunkering

  Second pic: The Naval officers l, Bola Labinjo and two of the defendants. Upper pic The other three defendants    A Navy officer, Mrs Bola Labinjo whose service name is Lieutenant Commodore S. A. Ibe Lambert and four men alongside a vessel, MT Adeline Jumbo, were today, arraigned before a Federal High Court, Lagos, for alleged Bunkering.   Arraigned ...

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N8.7m Fraud: Union Bank Restitutes Customer, As Court Convicts Ex-Staff

  Union Bank Plc, has paid back the sun of N8.7 million, to one of its customers,   Alexander Cherembem Okan, whom the money was fraudulently withdrew from his account with the bank.   This was made known today, by the Economic and Financial Crimes Commission (EFCC) while reviewing the fact of criminal charge brought against a contract staff of the ...

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