EFCC arrests 13 suspected internet fraudsters in Ibadan
This is contained in a statement signed by its spokesperson, Wilson Uwajuren and made available to newsmen on Tuesday in ...
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Tag: EFCC
Federal High Court activities paralysed over judge’s death
The news about Watila’s death filtered out at the Abuja Division of the FHC early in the morning as court ...
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SERAP gives FG seven days to disclose details of N729b paid to 24.3m poor Nigerians
SERAP also urged her to “explain the rationale for paying N5,000 to 24.3 million poor Nigerians, which translates to five-percent ...
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Alleged N2bn fraud: Maina prays court for bail over deteriorating medical condition
Maina, in a motion on notice dated and filed on Dec. 24, 2020 with charge number: FHC/ABJ/CR/258/19 brought by his ...
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Court orders internet fraudster to pay N250,000 fine
Delivering judgment, Justice Bello Kawu, warned him to desist from committing crimes and be of good behaviour.
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Court orders internet fraudster to pay fine
Delivering judgment, Justice Bello Kawu warned him to desist from committing crimes and be of good behaviour.
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Police nab notorious Abuja impersonator
The spokesperson of the Command, Mariam Yusuf, revealed this in a statement on Tuesday.
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Alleged N1.9b fraud: Court orders trial of ex-Niger Gov Aliyu to continue
Delivering judgment, Justice Inyang Ekwo, dismissed an administrative directive that okayed the trial of Aliyu, which started in 2017, to ...
Read moreEFCC speaks on recruitment promoted on social media
The anti-graft agency stated this in a statement by its spokesman, Wilson Uwujaren, on Saturday.
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Absence of judge stalls Oyo-Ita’s trial
Although counsel for the parties in the matter, including the defendants, were in court, Justice Taiwo was not in court.
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Western Naval Command highlights achievements in 2020 during get-together
The event, which ended in the early hours of Sunday in Lagos, was attended by Naval personnel dressed in their ...
Read moreCourt acquits ex-minister Wali for allegedly laundering N950m
The court also discharged and acquitted on the same charge, Mansur Ahmad, the Kano State Campaign Coordinator to former President ...
Read moreEFCC arraigns two lawyers for alleged NBA election fraud
The duo were accused of conspiracy and forgery during the conduct of the 2018 general elections of the Nigerian Bar ...
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Ibadan-based internet fraudster bags 12-month imprisonment over US$1.750 fraud
Delivering judgment, Justice Patricia Ajoku held that she convicted and sentenced Tunde-Akinsola based on the evidence before her as well ...
Read morePoly student to spend nine months in prison for Internet fraud
The presiding judge, Justice Mahmood Abdulgafar, made the order following Juwon’s arraignment by the Ilorin Zonal Office of the Economic ...
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Fleeing Maina’s son, Faisal, arrested
This was disclosed in court on Thursday as the trial of Faisal, whose father was also arrested after fleeing to ...
Read moreAlleged N2b fraud: I have no case to answer on allegations against me — Maina
Maina, who told Justice Okon Abang shortly after the EFCC, through its counsel, Farouk Abdullah, closed its case, said he would ...
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I didn’t receive petition on money laundering against Ikuforiji – Witness
Adebayo Adeniyi, an EFCC investigator, testified as the first prosecution witness at the resumed trial of Ikuforiji before a Federal ...
Read moreAlleged N2b fraud: I have no case to answer on allegations against me, Maina tells court
Maina, who told Justice Okon Abang shortly after the EFCC, through its counsel, Farouk Abdullah, closed its case, said he would ...
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EFCC invites ex-Kwara Governor
The ex-Governor revealed this himself in a tweet on his Twitter message.
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