Crime
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5,...
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Court Jails Two Fraudsters Six Years In Kaduna
Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna, has convicted and sentenced two fraudsters to six years...
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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...
Read moreEFCC 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...
Read moreTwo 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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