Crime
EFCC arraigns Saraki’s Cousin over alleged N220m Contract Scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin...
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How Mompha Operates Unlicensed BDC, Witness Told Court
The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal...
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EFCC Arraigns Ex-Bauchi Accountant General, Director of Finance over N258 Million Fraud
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2020, arraigned the ex-...
Read moreHow ‘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,...
Read moreThree 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...
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