Wednesday, February 1, 2023

EFCC Warns Hotel Owners against Accommodating Fraudsters

The Ilorin Zonal Commander of the Economic and Financial Crimes Commission (EFCC), ACE II Michael Nzekwe, has warned hotel owners to avoid being accomplice...

Court Jails Yola Disco Cashier Seven Years

Justice Nathan Musa of the Gombe State High Court sitting in Gombe has convicted and sentenced a former cashier of Yola Electricity Distribution Company,...

Alleged N164m Fraud: EFCC Insists on Charges of Diversion of funds Against Lagos Businessman

The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million fraud ,...

BREAKING: EFCC arrests Accountant-General, Ahmed Idris for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has arrested the Ahmed Idris, Accountant-General of the Federation, for alleged money laundering and diversion of public...

Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’s Trial

The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the...