EFCC
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Crime
N4.8bn Fraud: Ibeto Begging For Out-of-Court Settlement, Says EFCC
The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged…
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Crime
EFCC Arrests 24 Suspected Trainee Internet Fraudsters In Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Twenty Four , 24,…
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Crime
EFCC Arraigns Man for Alleged $63,590 Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned one Abdulhamid…
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Crime
Court Jails 33 Internet Fraudsters In Oyo, Ogun
Thirty-three internet fraudsters have been convicted and sentenced in Oyo and Ogun states for cybercrimes. The Ibadan Zonal Command of…
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Crime
EFCC Arraigns Man, Firm for Alleged $60, 334. 59 Theft in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 14, 2023, arraigned one Oladipo…
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Crime
EFCC Arraigns “Mama Boko Haram”, Two Others For N150m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Alkali Wakil (a.k.a Mama Boko Haram) alongside Tahiru Saidu Daura…
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Crime
N450m Fraud: You Have Case to Answer, Court Tell Former Minister, Abdu Bulama, Four Others
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former Minister of Science…
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Crime
Stella Oduah, Ex-Aide, Others Arraigned Over Alleged N5bn Fraud
A former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others have been arraigned before Justice Inyang Ekwo…
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Main
Court Fixes Nov 14 For Adoption Of Final Address In Ikuforiji’s Trial
A Federal High Court sitting in Lagos has fixed November 14, for the adoption of final written addresses in the…
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Business
N5.9m Alleged Unauthorised Withdrawal: Businessman Drags Keystone Bank
An account holder with the Keystone Bank, Bala Ibrahim, has been finding it difficult to meet his financial needs after…
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