The Nigerian Communications Commission (NCC) has alerted the Nigerian populace, especially telecoms consumers to the fraudulent message being spread on the Internet by a fraudulent […]
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Abdulkadir Mohammed Salihu, a former Sales Assistant of the […]
The Adamawa High Court sitting in Yola has sentenced a former executive secretary, Adamawa State Christian Pilgrims Welfare Board, Bishop Jingi Mayo, to five years […]
(EFCC Press Release) The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil Service of […]
(EFCC Press Release) The Economic and Financial Crimes Commission, EFCC, will on Monday, March 23, 2020 arraign the immediate past Head of the Civil Service […]
The Economic and Financial Crime Commission (EFCC) has arrested three suspects for alleged offences of conspiracy and obtaining N4.66 million by false pretences in Sokoto […]
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, March 18, 2020, delivered his reserved ruling on the admissibility of a bunch of […]
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2020, arraigned the ex- Accountant General of the Bauchi […]
Justice Inyang Ekwo of a Federal High Court on Monday ordered the EFCC to produce its witness on Tuesday in the trial of Phina Chidi, former […]
A Maiduguri High Court has ordered Aisha Alkali, also called “Mama Boko Haram” to present her three witnesses on May 4 and May 5 in a […]
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on March 13, 2020, dismissed the no-case submission filed by a former Executive […]
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it has arrested 48 suspected internet fraudsters in Abeokuta, the Ogun capital. Mr Tony Orilade, the […]
The third prosecution witness, PW3, Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force Commander, Maj.- Gen. Emmanuel Atewe (retd.) […]
A former Governor of Adamawa, Murtala Nyako, on Wednesday, prayed a Federal High Court, Abuja, to strike out the alleged N40 billion money laundering charge […]
A pastor, Anu Ojo-Olakunori, standing trial over alleged N28. 9 million fraud on Wednesday apologised to a Jos High Court judge after accusing her of […]
A Federal High Court in Maiduguri on Tuesday admitted Aisha Wakil, popularly called “Mama Boko Haram” and three others to bail in the sum of […]
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of […]
An Economic and Financial Crimes Commission (EFCC) witness. Mohammed A. Mohammed, told a High Court in Maiduguri that Aisha Wakil, “Mama Boko Haram “ and two others awarded […]
An FCT High Court Maitama on Monday fixed April 14 for continuation in the trial of a Deputy Director of the National Emergency Mangament Agency, […]
A Chief Magistrates’ Court in Gwagwalada, FCT, on Wednesday fixed March 10 for continuation of trial of three former DHL staff, who allegedly defrauded the […]
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, February 20, 2020, arrested a serving Kano State Commissioner, Mukhtar Ishaq, […]
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thursday, February 20, 2020 arraigned a 66-year-old contractor, Chief Joseph Oluwole Komolafe, before Justice Mahmood Abdulgafar […]
A prosecution witness, who is also an operative of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, on Thursday, February 20, 2020, furnished the […]
Justice Agatha Anulika Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Friday, February 14, 2020 convicted and sentenced one Nwalozie Onyebuchi Julius, […]
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned four suspected fraudsters, Richard Ironbar Edemdem, Samuel Okpapi, Nelson Ojovbo, […]
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