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Crime
Court Jails Former High Court Registrar Over N80million Fraud
A Federal High Court, sitting in Kaduna presided over by Hon. Justice P. H. Mallong has sentenced a former Registrar of the Court, Mr. Joseph Etefia Udoh to four years imprisonment for…
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EFCC Re-Arraigns Two Chinese For Money Laundering
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday, October 27, 2020 re-arraigned the Chinese duo of Meng Wei Kun and Xui Kuoi before Justice Saleh…
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EFCC Docks Man Over Fake PAN Auction Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Wednesday October 14, 2020 arraigned one Yohanna Adamu before Justice M.T.M Adio of the Kaduna State High…
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EFCC Presents Two Witnesses Against Officers Of Benue Assembly Over Alleged N5.2m Fraud
The trial of the deputy speaker of Benue State House of Assembly, (BSHA), Christopher Adaji and the clerk of the House, Torese Agena for alleged fraud continued on Wednesday, October…
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Relisting of N2b Fraud Case: Ex-Gov Aliyu to Know Fate, Oct 27
The Federal High Court, Minna, Niger State, on Tuesday, October 13, 2020, adjourned ruling till October 27, 2020, on a motion filed by the Economic and Financial Crimes Commission,…
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Man Bags Two Years Prison Term For Fraud In Maiduguri
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has sentenced one Habu Aji to two years in prison for N1,250,000.00 (One Million, Two Hundred and Fifty Thousand Naira)…
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EFCC Arraigns Man For N70m Fraud In Kano
The Kano Zonal Office of the Economic and Financial Crimes Commission, on Monday, October 12, 2020, arraigned one Iliyasu Maiwada before Justice Mallong Peter Hoommok of the Federal…
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EFCC Arraigns Two For Obtaining By Fraud In Enugu
The Economic and Financial Crimes Commission, Enugu Zonal Office on Wednesday, October 7,2020, arraigned Pastor Obianwu Kingsley before Justice I.N Buba of the Federal High Court,…
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Man Bags Jail Term For N11.2m Rice Scam In Gombe
Justice A. M. Sambo of Bauchi State High Court on Thursday, October 8, 2020, committed one Muhammad Abdullahi Yusuf to prison on a two-count charge of criminal breach of trust,…
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EFCC Arraigns Man For N6.4m Fraud In Kano
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2020, arraigned one Lawan Abubakar before Honourable Justice Zuwaira Yusuf of Kano State High Court,…
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