EFCC
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Crime
Yahoo Boy Arraigned, Jailed For $26,020, N104m Love Scam
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, has arraigned one Aiosa Kelvin Orhue before Justice C.E. Nwecheonwu…
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Events
EFCC Arraigns Bank Manager, Two Others For N55m Fraud In Makurdi
The Economic and Financial Crimes Commission, EFCC, On Tuesday March 21, 2023 arraigned one Kichime Gomwalk, a branch manager of…
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Uncategorized
EFCC Arraigns Professor, Firms for Alleged N1.4bn Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche…
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Crime
EFCC Re-Arraigns Businesswoman For Alleged N110m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, re-arraigned one Portia…
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Crime
Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, March 14, 2023, admitted in evidence…
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Featured
Two PDP Chieftains Jailed 2 Years For N142m Elections Bribe Scam
Two Chieftains of the opposition Peoples Democratic Party, PDP, in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have…
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Crime
Alleged Fraud: Court Fixes April 24 for Arraignment of Ondo Speaker, Two Others
Justice Adegboyega Adebusoye of Ondo State High Court, Akure on Wednesday February 22, 2023 dismissed the application of Hon. Oleyelogun…
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Business
$9.6bn P&ID Fraud: Nolan’s Surety May Lose N100m Bail Bond
An Igala Chief, George Kadiri, who stood surety for James Nolan, the Briton at the centre of the ongoing $9.6bn…
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Crime
EFCC Busts ‘Yahoo-Yahoo Boys’ Hideouts, Arrests 18 in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, November 18, 2022 arrested…
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Crime
N700m Diezani Cash: EFCC Re-Arraigns Yero, Others
The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan…
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