Court Jails Engineer 11 Years For N61.1m Fraud In Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 9, 2023, convicted and sentenced one Kayode Adegbaju, an...
EFCC Docks Four for N600m Land Scam in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2023, arraigned four persons before Justice A.O Onovo...
Three Convicted for Internet Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the trio of Ojomake Daniel, Collins Haruna...
‘Gay’ Yahoo Boy Bags Two Years Jail Term in Kaduna
The Economic and Financial Crimes Commission, Kaduna Zonal Command on Wednesday, May 31, 2023 secured the conviction of one Joseph Victor Ndubuka before Justice...
Alleged Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling of Justice Charles Agbaza of the Federal Capital. Territory High Court Abuja,...
Man jailed for Cryptocurrency scam in Kaduna
Justice Darius Khobo of the Kaduna State High Court on October 26, 2022, convicted and sentenced one Emmanuel Simon to three months in prison...
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...