Bashir, a business manager with United Bank for Africa, during his continued cross-examination by defence counsel, Francis Oransanye, further told the court that Faisal was present at the bank to ...
The Economic and Financial Crimes Commission had on August 22, 2019 secured the interim forfeiture of the property from a vacation Judge, Justice A. T. Mohammed of Federal High Court, ...
The suspects, between the ages of 19 and 35, confessed that they were undergoing training in various aspects of cyber criminality such as Love Scam, Online Trading Scam and Identity ...
Mompha was arraigned on November 25, 2019 on a 14-count charge bordering on money laundering to the tune of N33 billion by the Economic and Financial Crimes Commission
According to the witness, Maina passed off the account as belonging to his sister, while he actually operated it
At the resumed sitting on Thursday, counsel for the EFCC, Wahab Shittu, tendered the statement of the witness against Shamsudeen as part of his trial for a 15-count charge bordering ...
The defendants, who are high-valued targets in Organized Cyber Syndicate Network, were arrested for their alleged involvement in various cyber crimes and money laundering
The defendant who is fingered as a major figure in an organised transnational cyber fraud network, allegedly used Ismalob Investment Limited to launder the funds, part of which he used ...
Operatives of the Economic and Financial Crimes Commission Port Harcourt Zonal Office have arrested five suspected internet fraudsters at Exrico Lodge, behind Michael Okpara University of Agriculture, Umudike, Abia State. ...
Okeke is standing trial in the United States of America for an alleged $11 million cyber fraud following his indictment alongside 77 other Nigerians
Maina, however, unlike his previous appearance, was not brought into Court 6 with a wheelchair
An Economic and Financial Crimes Commission witness, Bashir Mohammed, told Justice C.J. Aneke that he delivered the cash to Obasanjo on behalf of his “close friend” Babalele
It appears therefore that ICPC is merely pursuing Momoh solely on the basis that she is the wife of the ex-managing director of PPMC. They have not been able to ...
Mompha, Koudeih and the others are suspected to be kingpins of a network of cyber criminals who laundered N33 billion through three firms
A former Head of Treasury at the Diamond Bank Plc, Lagos, Olaitan Fajuyitan, told the court that based on the documents before him, which were already admitted as Exhibit E ...
Maina is being detained by the anti-graft agency, which is probing him for alleged N2.1 billion fraud
The EFCC said Mompha was arrested at the Nnamdi Azikiwe International Airport, Abuja over allegations of fraud
The Eagle Online had reported the employment of 26 members of Lawan’s Yobe North Senatorial District by the FIRS
The money, in higher denominations of Naira notes, was recovered from two fire proof safes during a search in the offices of the Head of Accounts and Cashier of INEC ...
Bakare said this on Sunday during his annual “State of the Nation” broadcast at the church’s headquarters in Ikeja, Lagos
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