Tag: forgery

Adeosun’s Resignation: Patriotism, integrity under scrutiny

admin- September 18, 2018

The resignation of Mrs Olukemi Adeosun as Minister of Finance on Friday, Sept. 14, for forgery has raised questions over the workings of Nigeria. The ... Read More

President Buhari accepts resignation of Minister of Finance, Kemi Adeosun

inno.korie- September 14, 2018

Femi Adesina, Aso Villa, Abuja: President Muhammadu Buhari Friday accepted the resignation of the Hon. Minister of Finance, Mrs Kemi Adeosun. The President thanked the ... Read More

Fraudster Bags 7 years for Criminal Conspiracy and Forgery

Abdul Jimoh- June 22, 2017

Fraudster Bags 7 years for Criminal Conspiracy and Forgery The Economic and Financial Crimes Commission, EFCC has secured the conviction of one Onwuka Lambert and ... Read More

BREAKING: Senate Suspends Sen. Ali Ndume (APC) For Six Months Over Alleged Dino Certificate Forgery

Tanimu- March 29, 2017

The Senate today suspends Senator Ali Ndume from Borno South senatorial district for six months. Recall Ndume raised the said allegation of certificate forgery by ... Read More

8bn Mutilated Currency Scam: Two Bankers Bag 18 years Jail term

Abdul Jimoh- March 23, 2017

Court Jailed Two Bankers The Economic and Financial Commission, EFCC, on Wednesday, 22nd March, 2017 secured another conviction in the ongoing N8bn Currency  Mutilation Scam before ... Read More

1bn Fraud: EFCC Arraigns Shema and three others

Abdul Jimoh- February 21, 2017

Ibrahim Shema With Three Others At The Court The Economic and Financial Crimes Commission today, February 21st , 2017 arraigned the former Governor of Katsina ... Read More

Fraud: EFCC Docks Man For N229m Fraud

admin- October 25, 2016

The Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2016, arraigned one Sunday Evbodaghe and his company, Sunnivik Rivera Nigeria Limited, before Justice ... Read More

EFCC Arrests Ministry of Environment Official for Fraud

Arowobusoye Samuel- September 6, 2016

The Economic and Financial Crimes Commission, EFCC, has arrested one Tariah Otumba Fred, a staff of the Federal Ministry of Environment in Bayelsa State for ... Read More

Forgery Trial: Dr. Saraki, Ekweremadu and The Law

Tanimu- June 21, 2016

Saraki, Ekweremadu and Maikasuwa Okoi Obono Obla, Abuja: Special Adviser to the President on Prosecution wrote, It is laughable and ridiculous for the Senate to ... Read More

#Breaking; Saraki, Ekeweremadu’s Forgery Trial Stalled In Abuja

Arowobusoye Samuel- June 21, 2016

The arraignment of the embattled Senate President, Bukola Saraki and his Deputy, Ike Ekweremadu on criminal conspiracy and forgery of the Senate Standing Rules in ... Read More

EFCC Arraigns Banker For N148m Scam, Docks Another For N9,950m Fraud

admin- June 16, 2016

Wilson Ujuwaren, Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 15, 2016 , arraigned one Cletus Emuh (36 years) before Justice F. ... Read More

EFCC Arraigns Man for $859,939 Scam

Arowobusoye Samuel- March 15, 2016

The Economic and Financial Crimes Commission, EFCC today arraigned Femi Ogunlowo and his five companies before Justice R.I.B Adebiyi of the Lagos High Court on ... Read More

EFCC Arraigns Man for N1.3m Visa Scam

Arowobusoye Samuel- February 26, 2016

EFCC Logo The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 24, 2016 arraigned one Abdulaziz Abdullahi Eleyeye before Justice J. K. Omotosho of ... Read More