Home Topics Tony Orilade

Tony Orilade

Economic and Financial Crimes Commission - EFCC.

EFCC cautions Nigerians against fake donations, coronavirus cures

The Economic and Financial Crimes Commission (EFCC), has again cautioned members of the public against unsupported claims of fraudulent operators advertising cures and treatments of the dreaded Covid-19 pandemic.
Economic and Financial Crimes Commission - EFCC.

Former Adamawa finance commissioner arraigned for N379 million fraud

The Economic and Financial Crimes Commission, Gombe Zonal Office, has arraigned one Sanda Lamurde before Justice Nathan Musa of the Adamawa State High Court on 21 counts bordering on criminal breach of trust, forgery and parading fake documents.
Head of the Civil Service of the Federation, Mrs Winifred Oyo-Ita

EFCC set to arraign Winifred Oyo-Ita, eight others over N3 billion fraud

The Economic and Financial Crimes Commission will on Monday, arraign the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, for N3 billion graft.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrest 13 internet fraud suspects in Ilorin

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested 13 persons over their alleged involvement in offences bordering on Internet fraud and other fraud related offences.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

‘Internet fraudsters’ arrested in Imo

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters at different locations within Owerri, Capital of Imo State.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns businessman charged with N72 million fraud

The Economic and Financial Crimes Commission (EFCC), Kano zonal office, on Thursday arraigned one Umar Abdurrahman Gwani before Justice Lewis Allagoa of the Federal High Court sitting in Kano on a five-count charge of obtaining money under false pretence and money laundering.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests 48 suspected internet fraudsters

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it has arrested 48 suspected internet fraudsters in Abeokuta, the Ogun capital.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns man for $12,650 internet fraud

The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Mede Oghenerume (alias Benjamin David) before Justice Binta Nyako of the Federal High Court, Abuja.
Two persons, Obi Sobenna Jude and Robert Sunday Olaoluwa, have been arrested in Bauchi by the Kaduna zone of the Economic and Financial Crimes Commission for defrauding members of the public, through job scam.

EFCC nabs two in Bauchi over fake American job offers

Two persons, Obi Sobenna Jude and Robert Sunday Olaoluwa, have been arrested in Bauchi by the Kaduna zone of the Economic and Financial Crimes Commission for defrauding members of the public, through job scam.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC arraigns Benue woman for ‘N9 million fraud’

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Monday, arraigned Elizabeth Akaa over alleged N9m fraud bordering on breach of trust, dishonesty and misappropriation.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Pension fraud: EFCC amends charges against defendants

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned six persons accused of N20 billion fraud in the Police Pension Scheme.
Seven suspected internet fraudsters were on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal for bitcoin scam.

EFCC arrest seven for Bitcoin fraud in Port Harcourt

Seven suspected internet fraudsters were on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal for bitcoin scam.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests two for vote buying in Ogun rerun election

Operatives of the Economic and Financial Crimes Commission, (EFCC) has arrested two suspected electoral criminals for their involvement in vote-buying during the Federal House of Representatives rerun election in Ogun State during the weekend.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC berates Transparency International over low rating of Nigeria’s anti-graft war

The Economic and Financial Crimes Commission (EFCC) has berated Transparency International (TI) over its ranking of Nigeria as the 146th of the 180 analysed on the organisation’s 2019 Corruption Perception Index (CPI).
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC: Transparency International corruption index assessment of Nigeria baseless, illogical

The Economic and Financial Crimes Commission, has condenmed in strong terms, the 2019 Corruption Perception Index, CPI, recently released by Transparency International, TI, which ranked Nigeria 146 out of 180 countries analysed.
Ibrahim Magu

EFCC chief decries UK’s refusal to extradite Diezani Alison-Madueke

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has decried the refusal of the United Kingdom to extradite a former Minister of Petroleum Resources, Diezani Allison-Madueke, to face trial for alleged money laundering in Nigeria.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC raids popular night club in Ibadan, arrests 89 ‘Yahoo boys’

The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on the Akala Expressway, Oluyole Extension in Ibadan, Oyo State.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC nabs eight ‘internet fraudsters’ in Ibadan

The Economic and Finan­cial Crimes Commission (EFCC), Ibadan zonal office, between January 11 and 12, 2020, arrested eight sus­pected Internet fraudsters in Ibadan, the Oyo State capital.

Recent Stories

National Public Health Reference Laboratory in Gaduwa, Abuja - NCDC - Coronavirus - Covid-19 -- 1

Nigeria records 22 new coronavirus cases, total now 276

The Nigeria Centre for Disease Control (NCDC) said on Wednesday evening that fifteen of the cases are Lagos, four in FCT, two in Bauchi and one is Edo
Following the arrival of the 15-member Chinese medical team, the Nigerian Medical Association (NMA) and the National Association of Resident Doctors of Nigeria (NARD) have declared they will not allow the Chinese attend or touch any patient.

Chinese medics can’t attend to our patients – Nigerian doctors

Following the arrival of the 15-member Chinese medical team, the Nigerian Medical Association (NMA) and the National Association of Resident Doctors of Nigeria (NARD) have declared they will not allow the Chinese attend or touch any patient.

Coronavirus: Doctor’s death in Katsina causes panic in Kogi

There was palpable panic on Wednesday in Kogi when the news of the death of a medical doctor in Katsina who was an indigene of the state filtered into the state.

NUPENG seeks justice over killing of Abia petrol station worker

Nigeria Union of Petroleum and Natural Gas Workers, NUPENG, has expressed outrage over the killing of one of its members, Chibuisi Chikezie Okameme, aged 26, a petrol station worker in Abia State, on April 5.
Residents of parts of Port Harcourt were forced off the streets on Tuesday by security personnel as Gov. Nyesom Wike imposed a dusk to dawn curfew in parts of the state.

Rivers governor dares federal government, declares Carveton helicopters ‘persona non grata’

The Rivers State Government has shut down Carveton Helicopters in the state for endangering the lives of Rivers people over what it tagged as “suspicious operation of the company in the state.”