The Economic and Financial Crimes Commission on Monday arraigned a retired Navy Captain, Jerry Ogbonna, before a Lagos State High Court in Ikeja. The anti-graft agency arraigned Ogbinna for allegedly defrauding two banks of N90m. Ogbonna was arraigned alongside his company, Obyke Consult Limited, for allegedly defrauding Fidelity Bank and Diamond Bank of N45m each... Read More

arraign, EFCC, Fraud, Jerry Ogbonna, N90m, naval captain

June 19, 2017

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One of the recalled judges recieved N90m bribe from 100 lawyers – Buhari’s aide

Special Assistant to the President on Prosecution, Okoi Obono-Obla has said one of the judges recalled from suspension by the National Judicial Council received gratification worth N90m from 100 lawyers. Obla in an interview with Punch, Obla said the Economic and Financial Crimes Commission (EFCC) will charge the judge for receiving gratification on Tuesday. He... Read More

The News Blog

bribe, charges, EFCC, lawyers, N90m, NJC, Recalled judges

November 30, 2016

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EFCC arraigns legislator over N90m fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 29, 2016 arraigned one Isa Usman Ambaka before Justice Olasumbo Olajumoke Goodluck of the Federal Capital Territory High Court sitting in Maitama, Abuja on a 6-count charge bordering on obtaining money by false pretence, criminal breach of trust and forgery. Ambaka, a legislator in the... Read More

The News Blog

court, EFCC, Fraud, Isa Usman Ambaka, N90m

September 23, 2015

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Olu Falae’s family raises N2m, after kidnappers reduce ransom to N90m

The abductors of a former Minister of Finance, Chief Olu Falae, have reduced the ransom demanded for his release from N100m to N90m. Punch, however, reports that the family has only been able to raise N2m, which the kidnappers reportedly rejected. The report states that the abductors called the family on Monday and asked them to raise... Read More

The News Blog

abductors, N100m, N2m, N90m, Olu Falae, ransom

EFCC arraigns ex-naval captain for N90m fraud

One of the recalled judges recieved N90m bribe from 100 lawyers – Buhari’s aide

EFCC arraigns legislator over N90m fraud

Olu Falae’s family raises N2m, after kidnappers reduce ransom to N90m

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