Crime
How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds -Witness
A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over...
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Alleged N8.5bn Fraud: Atewe Bought 30,000 Units of Shares for N170.3m– Witness
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving a former Joint Military Task Force Commander, Maj.-Gen....
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N3.7B Recovered From NDDC Contractors, Directors, President Buhari Says At Inauguration Of NDDC Advisory Committee
President Muhammadu Buhari Tuesday in Abuja said law enforcement agencies have recovered over N3.7billion as well as various assets worth...
Read moreAgain, Court Adjourns Case Against Ize-Iyamu, Four Others to Mar 26
Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State on March 2, 2020 adjourned the...
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N111m Fraud: EFCC Presents Four Witnesses against ‘Mama Boko Haram’ Haram’
The trial of Aisha Alkali Wakil (popularly known as Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyade...
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EFCC Arrests Blogger Behind Fake ‘EFCC Cell’ Tweet
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a blogger, Mr Dikeocha Chukwuebuka,...
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Three Internet Fraudsters Plead Guilty in Ilorin
Three suspected internet fraudsters facing prosecution by the Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office have pleaded...
Read moreEFCC Secures Final Forfeiture of N60 million, Prado Jeep
Justice Fadima Murtala Aminu of the Federal High Court, sitting in Gusau, Zamfara State, on Tuesday, February 25, 2020, granted...
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Man Bags 66 Years Imprisonment without Option of Fine for €55,000 Fraud in Delta
Justice Nnamdi Dimgba of the Federal High Court, Asaba has sentenced one Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without...
Read moreEFCC Conducts Training in Evidence Handling for Military Officers in Delta Region
The Economic and Financial Crimes Commission, EFCC, on February 25, 2020 began a two-day training in evidence handling for officers...
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