Crime
Alleged N3.6bn Fraud: EFCC Closes Case Against Ex-NDDC Executive, One Other
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2020, closed its case against Tuoyo Omatsuli, a former...
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Court Jails Fraudster For Impersonation In Ibadan
Justice Patricia Ajoku of the Federal High Court, Ibadan has sentenced an internet fraudster, Hammed Lawal to three months imprisonment...
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DSS arrests EFCC chairman Magu for money laundering
The State Police, DSS, have arrested acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu. In March 2017,...
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OPL 245: Efcc Did Not Drop Charges Against Adoke
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some media reports claiming that the...
Read moreCourt Rejects Yero’s Application For Return Of International Passport
A Federal High Court sitting in Kaduna, presided over by Justice Z.B Abubakar has rejected an application made by the...
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EFCC Arraigns Nine Suspected Illegal Oil Dealers.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 26, 2020, arraigned nine suspected illegal oil...
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Fake Land Officer Bags 30 Years For N32million Fraud
Justice O.A Ipaye of the Lagos State High Court sitting in Ikeja has convicted and sentenced a fraudulent land officer...
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EFCC Arraigns Indian Illegal Oil dealer
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, June 23, 2020, arraigned one Rahul Pathania, an...
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EFCC Arraigns One for Alleged N1.9 Million Fraud
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 23, 2020, arraigned one Damian...
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Court Jails Borno Director for Obstruction of Justice
Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director...
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