Browsing Category
Crime
Alleged N5.2m Fraud: COVID-19 Stalls Trial Of Benue Deputy Speaker, Clerk
Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday, July 27, 2020 adjourned a fraud case involving the deputy speaker of Benue State House of Assembly,…
Read More...
Read More...
EFCC Docks BDC Operator For Alleged N30m Fraud In Kano
The Economic and Financial Crimes Commission, (EFCC), Kano Zonal Office, on Wednesday, July 22, 2020 arraigned one Aminu Ibrahim Idris before Justice Lawan Wada of Kano State High…
Read More...
Read More...
Gov, Badaru Swears In New PCRC Chairman
Umar Akilu Majeri
Governor Badaru Abubakar sworn in the newly Police Community Relations Committee chairman in charge of Jigawa State.
The Governor who witnessed the swearing…
Read More...
Read More...
N12. 4m Fraud: Fraudster Loses Appeal, Gets Additional Two Years
The Court of Appeal sitting in Awka, Anambra State on Friday, July 17, 2020 added additional two years to the five years prison term, (without option of fine) handed to 39-year-old…
Read More...
Read More...
Panel Indicts 15 Persons Over Missing N5.778bn Pension Fund In Niger
The panel set up by the Niger State Government to look into Pension Fund administration in the state between 2009 and 2012 has indicted 15 persons over N5.778 billion missing from the…
Read More...
Read More...
Man Bags One Year For Fraud In Sokoto
Justice Bello Duwale of the Sokoto State High Court, Sokoto, on Monday, July 13, 2020 convicted and sentenced one Ahmed Abdullahi to one year imprisonment for N190,000.00 (One Hundred…
Read More...
Read More...
How Two Chinese Attempted To Bribed EFCC Staff With N50m
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday, July 15, 2020 told a Sokoto State High Court, sitting in…
Read More...
Read More...
EFCC Presents Witness Against Mompha’s Accomplices
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in the trial of the duo of Kayode Phillips and…
Read More...
Read More...
$8.5 Scam: How We Arrested Internet Fraud Kingpin, Onwuzruike – EFCC Witness
The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020 continued trial in the fraud charge bought against an alleged internet fraud kingpin, Onwuzuruike Ikenna…
Read More...
Read More...
$25,000 Fraud: How I Recorded Shehu Sani’s Conversation With ASD-Witness
The Economic and Financial Crimes Commission EFCC on Wednesday, July 8, 2020 presented two additional witnesses against Senator Shehu Sani before Justice I.E. Ekwo of the Federal High…
Read More...
Read More...