EFCC Docks Man For N20m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, November 27, 2019, arraigned one Alao Lawal Ope before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on obtaining by false pretence…
Alleged N338m Fraud: EFCC Frowns As Court Adjourns Ex-Lagos Speaker, Ikuforiji’s Re-arraignment Till Dec 11
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, November 27, 2019 fixed December 11, 2019 for the re-arraignment of Adeyemi Ikuforiji, a former Speaker, Lagos State House of Assembly. Ikuforiji alongside his aide, Oyebode Atoyebi, were sche…
EFCC Arraigns Man for N5.5m Land Fraud in Owerri
The Economic and Financial Crimes Commission, Enugu Zonal office on Tuesday 26 November, 2019 arraigned one Chikere Felix Ibeawuchi before Justice T.G Ringim of the Federal High Court sitting in Owerri, Imo State on one count charge bordering on obtaining by false pretence to the…
EFCC Docks Man for Multi-million Naira Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving m…
Alleged $5m Fraud: Court Adjourns Captain, Other’s Trial To Dec 16
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned further hearing in a $5m fraud case involving the duo of Victor Uadiale and Capt. Everest Nnaji to December 16, 2019. The suspects were arraigned on Friday, December 14, 2018 on an amended t…
Magu Tasks Military, Law Enforcement Officers on Cooperation
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has reiterated the need for cooperation among the country’s security and law enforcement officers in confronting the security challenges of the country. The EFCC boss made the call on Tuesday, Novem…
Entertainers Who Encourage Crime Should be dealt With- Ali Baba
Entertainers in Nigeria have been urged to collaborate with the Economic and Financial Crimes Commission, EFCC, by using their creative arts to fight against financial and internet crimes in Nigeria by living a life worthy of emulation for young Nigerians, who look onto them as r…
Maina’s Son gets N60m Bail
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November 26, 2019, granted bail to Faisal Abdulrasheed Maina, son of the former chairman, Pension Reform Task Team, Abdulrasheed Maina in the sum of N60 million and one surety in like sum. The surety, the judge said…
EFCC Has Not Dropped Charges Against Diezani, Others
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission had dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke and oth…
Court Jails Man, Remands Five others in Prison for Internet Fraud
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, the Oyo State capital on Tuesday, November 26, 2019, sentenced one Malik Olayemi Oladimeji to eight months in prison after finding him guilty of fraudulent impersonation in an amended one-count charge, filed against him…
N400m Fraud: Feb 25, 2020 is Judgement Day for Metuh
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday November 26, 2019, adjourned until February 25, 2020 for judgement in the case involving the former national publicity secretary of Peoples Democratic Party (PDP), Olisa Metuh, who is being prosecuted by the Economic…
EFCC to Assist Guinea Establish Anti-corruption Agency
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu and President Alpha Condé of Guinea on Monday November 25, 2019 reached an agreement that will see the Commission, assist the West African country, establish an anti-corruption agency. The ag…
$1m Scam: EFCC Arrests Kirikiri Prison Boss, Doctor
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Emmanuel Oluwaniyi, a Deputy Controller, DC, Nigerian Correctional Service, NCS, and Hemeson Edson Edwin, also a DC, for allegedly giving exaggerated medical reports that warranted a c…
Yahoo Boy Bags Three Years in Port Harcourt
Justice J.Omotosho of the Federal High Court, Port Harcourt, River State on Monday, November 25, 2019 sentenced an internet fraudster, Charles Iwu (alias Ana Tong, TinH HO and Tony LY) to three years imprisonment with N400,000 (Four Hundred Thousand Naira) option of fine. He also…
EFCC Docks Mompha on Alleged N33Billion Money Laundering
The Economic and Financial Crimes Commission, EFCC, today, November 25, 2019 arraigned Ismaila Mustapha popularly known as Mompha, alongside his company, Ismalob Global Investments Limited before Justice Muhammad Liman of the Federal High Court, Ikoyi, Lagos on a 14-count charge…
Court Postpones Mompha Associates Arraignment Till Nov 28
Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos today, November 25, 2019 adjourned the arraignment of Kolade Phillip and Hamza Koudeih to November, 28, 2019. When the matter was called today, the 2nd defendant’s counsel, Abdulhamid Mohammed told the cou…
Court Jails Fifteen for Internet Fraud In Enugu
The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office, today Monday November 25, 2019 secured the conviction of three fraudsters namely, Isiah Nduka Alozie,Michael Chwuebuka and Njoku Chinedu. They bring to fifteen, the number of Internet fraudsters convicted betw…
Moro Awarded Immigration Recruitment Contract without Due Process-Witness... ex- minister makes no case submission
The trial of former minister of Interior, Abba Moro, continued on Monday, November 25, 2019, before Justice Nnamdi Dimgba of the Federal High Court, Abuja, with prosecution witness 12 (PW12), Niyi Adebayo, revealing that the Interior Ministry under Moro and Drexel Tech Nigeria Li…
Court Grants Maina Bail with Stringent Conditions
Justice Okon Abang of the Federal High Court, Abuja, on Monday, November 25, 2019, granted bail to former chairman, Pension Reform Task Team, Abdulrasheed Maina, in the sum of N1billion. The Economic and Financial Crimes Commission, EFCC, is prosecuting Maina on 12-count charge o…
Court Jails Two Internet Fraudsters in Ilorin
Justice Babangana Ashigar of the Federal High Court, Ilorin has sentenced the duo of Abdullahi Ibrahim and Ezedigboo Paschal to four months imprisonment respectively without an option of fine for internet fraud. The convicts were arrested in Agric Estate, Ilorin, the Kwara State…
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