By Emmanuel Udom The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate has secured the conviction and sentence of one Jonathan Wallang before Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court sitting in Maitama Abuja, for defrauding the Cooperative Society of the Nigeria Liquefied Natural Gas, NLNG, the sum of…
LAGOS JUNE 15TH (NEWSRANGERS)-The Court of Appeal Lagos Division has discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi, of a N754.8m fraud charge brought against him by the Economic and Financial Crimes Commission. In a unanimous judgment delivered on Friday, via zoom, the three-member panel of the…
LAGOS JUNE 14TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive Officer of SunTrust Bank Ltd and Executive Director/Chief Compliance Officer of SunTrust Bank Ltd, respectively are being prosecuted…
LAGOS MAY 21ST (NEWSRANGERS)-The Ministry of Housing and Urban Development has officially taken delivery of a 753-unit housing estate formerly owned by the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele. Disclosing this in a statement on Tuesday, the ministry said that the property was handed over by the Economic and Financial…
LAGOS MAY 7TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr Dele Oyewale, the Spokesperson of the EFCC on Tuesday in Abuja said the suspect was among the 35 suspects arrested Sunday in Auchi area of Edo. Oyewale said…
LAGOS APRIL 30TH (NEWSRANGERS)-After hours of questioning by operatives of the Economic and Financial Crimes Commission, a popular Lagos socialite, Emeka Okonkwo (a.k.a. E-Money) purportedly regained his release on Tuesday evening. E-money had been picked on Monday night at his residence in the Omole area of Lagos and taken to the commission’s office in Abuja…
LAGOS MARCH 28TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and criminal conspiracy. Achimugu, who is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections, was officially declared…
LAGOS MARCH 18TH (NEWSRANGERS)-Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, EFCC, from selling off all the properties seized from her. The erstwhile minister in the legal action she filed through a team of lawyers, led by…