• EFCC to arraign Jonathan’s ex-aide, lawyer for $15.6m

    EFCC to arraign Jonathan’s ex-aide, lawyer for $15.6m

    The Economic and Financial Crimes Commission on Thursday filed a 17-count of alleged $15.6m fraud against a former aide of ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, before a Federal High Court in Lagos.

    Also listed as defendants in the charge, filed before Justice Abdulazeez Anka, is a legal practitioner, Amajuoyi Briggs, and one Demola Bolodeoku.

    The EFCC is seeking to arraigned them alongside five companies, namely: Pluto Property and Investment Company Limited; Seagate Property Development and Investment Company Limited; Trans Ocean Property and […]

  • EFCC to arraign suspected fraudsters over $530,000 fraud

    EFCC to arraign suspected fraudsters over $530,000 fraud

    The Economic and Financial Crimes Commission, EFCC, has secured the permission of a Kano High Court, sitting in Kano, to arraign the duo of Saminu Umar Ta’ambu and Ahmed Maiturare of the popular Kantin Kwari textile market, Kano, for offences bordering on obtaining by false pretence.

    The accused allegedly used the name of Kano State government to induce a Swiss National, Mathias Hee, Owner of Okutex Ag, into supplying them with fabrics worth Five Hundred and Thirty Thousand US Dollars ($530,000).

    Justice […]

  • EFCC to arraign Fani-Kayode over N1.5bn fraud

    EFCC to arraign Fani-Kayode over N1.5bn fraud

    The Economic and Financial Crimes Commission is set to arraign a former Minister of Aviation, Chief Femi Fani-Kayode, a former Minister of Finance, Senator Nenadi Usman, a firm, Joint Trust Dimensions Limited, and one Jimoh Yusuf over issue bordering on N1.5bn alleged fraud.

    The EFCC will also on Wednesday arraign a former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Mr. Waripamowei Dudafa, for an alleged N1.6bn fraud.

    Punch quoted a source as saying that Fani-Kayode, Usman and Yusuf would […]