Two convicted for cyber crime in Ibadan
The convicts, Olanrewaju Ibrahim Bidemi and Abiola Amoo David, were found guilty of obtaining money by false pretences contrary to ...
Read more
Tag: Economic and Financial Crimes Commission
Court jails banker for stealing customer’s fund
The banker was jailed on January 11, 2021 after four years of diligent prosecution by the Port Harcourt Zonal Office ...
Read moreEFCC urges court to inspect money seized from ex-NNPC GMD in Kano
Counsel to the EFCC, Mohammed Abubakar, while moving a motion filed on November 17, 2020 before Justice Ahmed Mohammed, also ...
Read more
IGP Adamu’s retirement: Three DIGs, 10 AIGs to go, CP among favourites to replace him + Full list
The development has created suspense and anxiety at the Louis Edet House Police headquarters in Abuja as the tussle of ...
Read more
EFCC arrests 21 for alleged internet fraud in Lagos
The suspects, who are alleged to be members of an organised cybercrime syndicate, were arrested on December 30, 2020 during ...
Read more
2020: EFCC secures 865 convictions, receives 10,152 petitions — Chairman
Abba, who made the disclosure in his end-of-year message, also thanked the staff of the Commission for their dedication, hard ...
Read more
How Alfa who impersonated Femi Adesina, GMD NNPC utilised N30m fraud proceed — Witness
The 31-year-old Alfa before his arrest paraded himself as a senior government official to deceive the foreign national to collect ...
Read more
Alleged N2b fraud: Maina collapses in court at resumed hearing
The drama began when Anayo Adibe, counsel to Maina, told the presiding judge, Justice Okon Abang, of the Federal High ...
Read more
Akinjide’s fraud trial resumes
Akinjide is being prosecuted by the Economic and Financial Crimes Commission alongside Senator Ayo Adeseun and a Peoples Democratic Party ...
Read more
Alleged $25,000 Bribe: Court adjourns suit against Shehu Sani
The Economic and Financial Crimes Commission charged Sani with two counts of bribery and influence peddling.
Read more
Court fixes date for committal procedure against Maina’s son’s surety
Justice Okon Abang after taking arguments from counsel to parties in the case on Friday, adjourned the matter at the ...
Read more
Ex-Pension boss Maina will remain in prison until conclusion of trial — Court
Justice Okon Abang gave the order following an oral application by the counsel to the Economic and Financial Crimes Commission, ...
Read more
Breaking: After jumping bail, EFCC produces fugitive ex-pension boss Maina in court
Maina who is being prosecuted by the EFCC on N2 billion money laundering charges, had jumped bail and fled to ...
Read more
Correctional Service suspends senior officer over alleged recruitment scam
The Service Public Relations Officer, Chuks Njoku, in a statement on Monday in Abuja, alleged that the officer used his ...
Read moreCourt jails ex-Banker for N11m ATM fraud
The convict was prosecuted on one-count of theft to the tune of N11,657,500 and sentenced on Monday.
Read more
Breaking: Fleeing ex-Pension Boss, Abdulrasheed Maina, arrested in Niger Republic
A top intelligence officer told PRNigeria that the arrest was made possible due to an existing mutual relationship and security ...
Read more
Buhari salutes Nuhu Ribadu at 60
The News Agency of Nigeria reports that Ribadu will mark the occasion on Saturday.
Read more
Buhari on Magu: I want Nigeria to be counted among countries fighting corruption
The President said this on Friday when he received the Report of the Judicial Commission of Inquiry on the Investigation ...
Read more
Breaking: Buhari receives Salami Probe Panel final report on Magu
The Salami Panel, which was inaugurated by Buhari in July, was given 45 days to carry out its assignment, but ...
Read more
Man bags 10-month jail term over impersonation, fraud
Delivering judgment, Justice Patricia Ajoku said that Azeez was convicted and sentenced based on the evidence before her and the ...
Read more
Most Read
Kidnapped Catholic Priest found dead, brother’s fate unknown
Bandits attack Mobile Policemen convoy, both sides suffer heavy casualties, policeman missing
Breaking: NSCDC gets new Commandant General
How we ruled land, sea, abducted expatriates — Capone
Police nab notorious Abuja impersonator
Marwa reads riot act to drug barons, traffickers as he takes over at NDLEA
