EFCC
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Law and Crime
Alleged N2.8bn Fraud: Court Adjourns Ex-NAMA MD, Abdulsalam’s Trial Till May
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, adjourned till May 30 and 31,…
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Law and Crime
EFCC Urges Court to Refuse Convicted Ex-NIMASA Director, Agaba’s Application in Alleged N1.1bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC), on Tuesday, urged Justice Ayokunle Faji of the Federal High Court sitting in…
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Law and Crime
EFCC Arrests 33 Suspected Internet Fraudsters in Owerri
Operatives of the Enugu Zonal Command of the EFCC, on Thursday, arrested 33 suspected Internet fraudsters in Owerri, Imo State.…
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Law and Crime
EFCC to Probe Fake $6m Intercepted By Seme Customs
The Lagos Zonal Commander of the Economic and Financial Crimes Commission (EFCC), ACE 11 Michael Wetkas, has assured the Nigeria…
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Law and Crime
Ex-Convict, 17 Others Convicted for Internet Fraud
A serial internet fraudster and ex-convict, Olayinka Ridwan Olatunji has been convicted and sentenced to two years imprisonment and slammed…
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Law and Crime
Fraudster Gets One Year Jail Term, as EFCC Arrests 8 Suspects in Benin
Justice M. Itsueli of the Edo State High Court sitting in Benin, Edo State on Thursday, March 30, 2023 convicted…
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Law and Crime
N50m Bribe: 2 Chinese Nationals Bag 6 Years Imprisonment Each
Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday, convicted and sentenced two Chinese nationals, Meng…
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Law and Crime
Former Ahmadu Bello University VC, Bursar Arraigned for Alleged N1bn Fraud
Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria have…
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Law and Crime
EFCC Secures Conviction of 2 Internet Fraudsters, Arrests 23 Suspects in Enugu
Justice Okon Abang of the Federal High Court sitting in Warri, Delta State on Tuesday, March 28, 2023, convicted and…
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Law and Crime
EFCC Arraigns Two, Firm for Alleged N999.9m Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, March 23, 2023, arraigned the duo…
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