EFCC
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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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Crime
N240m Fraud: Court of Appeal Upholds Conviction of Senator Bassey Apkan, Orders His Arrest
The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of Senator Bassey Albert…
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Featured
EFCC Appointment: Ex-AIG Hakeem Odumosu Denies Report
Odumou Brief Message Good Morning everyone, I have been inundated with so many calls and messages between yesterday and today…
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Crime
Former Reps Member, Three Bank Officials Jailed For N212m Fraud
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of…
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N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case…
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Crime
Globus Bank In N1.7 Billion Electronic Transfer Fraud Mess
In a bid to recover a total sum of N1,755,376,156.34 fraudulently transfer electronically from its vault Globus bank Limited has…
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Uncategorized
EFCC Arraigns Zeenel Concepts CEO, Jonathan-Omo For N105m Amnesty Fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one…
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Crime
EFCC Arraigns Titilayo Eboh for N2bn Investment Scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 25, 2023, arraigned one Titilayo O. Eboh and three companies…
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