Crime
Alleged N164m Fraud: EFCC Insists on Charges of Diversion of funds Against Lagos Businessman.
The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million...
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IPMAN Seeks EFCC Support In Curbing Oil Theft In The Niger Delta
The Independent Petroleum Marketers Association of Nigeria, IPMAN, has sought the support and intervention of the Economic and Financial Crimes...
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EFCC Arrests Ahmed Idris, Accountant General of the Federation for N80billion Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the...
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EFCC Closes Case Against American Businessman, Marco Ramirez, In Alleged $368,698.24 Fraud
The trial of one Marco Antonio Ramirez, an American businessman, before Justice Mojisola Dada of the Special Offences Court sitting...
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Court Jails Internet Fraudster One Year in Port Harcourt
Justice E .A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Nnaemeka Chinedu (a.k.a. Gibson George) to two...
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Two Internet Fraudsters Jailed in Benin, Forfeits Mercedes Benz GLK 350 Car to FG
Two internet fraudsters, Humphrey Omosivie and Tony Imalele were on Wednesday May 11, 2022 convicted and sentenced to prison by...
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Court Jails Two Internet Fraudsters in Calabar
A Federal High Court sitting in Calabar, Cross River State, has sentenced Ojinnaka Malachy and Michael Kenneth Goodluck to one year...
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Insesurity: Okowa tasks military on troops’ welfare
Delta Governor, Senator Dr. Ifeanyi Okowa, has called on Nigerian military authorities to prioritise the welfare of officers and men...
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Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’ Trial Till May 10
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and...
Read moreAlleged N266.5m Fraud: Court Admits More Evidence Against Fake Army General Who Claimed Buhari Nominated Him As COAS
The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false...
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