Crime
Fake Army General bags jail Term
The Economic and Financial Crimes Commission, EFCC, on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently...
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Another Fake American Soldier Bags Jail Term
Justice Danlami Senchi of a Federal Capital Territory, FCT High Court, sitting in Jabi has sentenced one Enabulele Osazee Frank,...
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EFCC Seeks NDIC’s Collaboration Against Wonder Banks, Others
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigerian Deposit Insurance...
Read moreNBA Should Punish Ubani For Misconduct – EFCC
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a statement by the Nigerian Bar...
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Illegal Oil Bunkering: Navy Hands Over Two Suspects, Vessel to EFCC
The Nigerian Navy on Monday, April 1, 2019 handed over two persons and a vessel, allegedly involved in illegal oil...
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Magu Cautions Banks’ Compliance Chiefs on Abuse of Post No Debit Order, Whistle-blowing
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on officials in the financial...
Read moreEFCC Docks Lawyer, 9Mobile Staff for N24.9m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Friday, March 29, 2019, arraigned two suspected fraudsters, Feranmi...
Read moreHow Agbele, Fayose’s Aide Coordinated Evacuation of N1.2bn cash- Witness
The trial of Abiodun Agbele, an aide to a former governor of Ekiti State, Ayodele Fayose, continued on March 28,...
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Witness Reveals How Former Bank Chief, Erastus Akingbola Bought London Properties for £9.7m
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental...
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Two Jailed for Cyber Fraud
Hon. Justice Mohammed Abubakar of the Federal High Court 1, Abeokuta, Ogun State, on Thursday, March 14, 2019 convicted and...
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