The Economic and Financial Crimes Commission (EFCC) has re-arraigned two persons and their companies in Ikeja before the Lagos State High Court in connection with an alleged N986 million fuel supply fraud and further financial diversion. The defendants, Ajayi Edward Olushola and his company, Hola Jay Nigeria Limited, were re-arraigned before Justice Fadipe on an … Read more
Martins Vincent Otse, also known as VeryDarkMan, claims to have received an invitation from the Economic and Financial Crimes Commission (EFCC). This followed a complaint filed with the EFCC by legal practitioner Blessing Agbomhere of Blessing Agbomhere & Partners. The petition called for an in-depth investigation into VeryDarkMan’s financial operations, sponsorship agreements, and funding routes, … Read more
Aisha Yesufu, a rights activist and Nigeria Democratic Congress (NDC) chieftain, accused the Economic and Financial Crimes Commission (EFCC) on Saturday of being oblivious to vote-buying and electoral malpractices during elections. Yesufu responded to allegations of vote-buying in Ekiti State by saying that it should be decriminalized in Nigeria. In a post on X, the … Read more
The Economic and Financial Crimes Commission, EFCC, charged Salifu Olije Mustapha on Tuesday in the Federal Capital Territory High Court in Kubwa, Abuja, with impersonating an anti-graft agent and scamming unsuspecting members of the public. Mustapha appeared before Justice A.I. Akobi on a four-count accusation of impersonation and deception. According to the EFCC, the defendant … Read more
The Economic and Financial Crimes Commission (EFCC) has charged two FSDH Merchant Bank Limited staff with alleged fraud of $306,667.81 and €50,250. This was announced in a statement placed on the Commission’s web page. According to the announcement, the defendants, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were taken before Justice Ismaila Ijelu of the … Read more