Crime
Armsgate: Again, Court Orders Interim Forfeiture of N263m
Justice I. E. Ekwo of a Federal High Court, Abuja has ordered the interim forfeiture of the sum of N263,...
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EFCC Secures 312 Convictions in 2018
The Economic and Financial Crimes Commission, EFCC, has secured a total of 312 convictions between January and December 24, 2018....
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Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel to EFCC
The Nigerian Navy on December 21, 2018, handed over four persons and a vessel allegedly involved in illegal oil bunkering...
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EFCC Secures Convictions of Two Internet Fraudsters
The Economic and Financial Crimes Commission EFCC has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa (a.k.a)...
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Magu Charges Banks’ Compliance Officers on Diligence
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged compliance officers of banks in...
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EFCC Arraigns Man over N106m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi...
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Alleged N15m Fraud: Dangote’s Staff Plead Guilty, Seek Plea Bargain
Hearing in an alleged N15m fraud involving three employees of Dangote Cement, Ibese, Ogun State, and one other took a...
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EFCC Arraigns Two Over $5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, December 14, 2018 arraigned Victor Uadiale and Captain Everest Nnaji before...
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N8bn Fraud: Skye Bank Chair, Ayeni; MD, Oguntayo Gets 36 hours to Fulfil Bail Conditions from Home
The Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank...
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Money Laundering: Chinese National, Li Ya Ping Knows Fate Dec 21
Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja, has adjourned to December 21, 2018 for ruling...
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