P&ID Scam: Ill-Health Stalls Grace Taiga’s Corruption Trial
June 29, 2022 Justice O.A. Adeniyi of the Federal Capital Territory High Court sitting in Abuja on Tuesday, adjourned the trial of a former director, Legal Services of the Ministry…
Ekiti Election: Pregnant Women Not in EFCC Custody, Suspects Held By Court Order
June 28, 2022 The Economic and Financial Crimes Commission (EFCC) has refuted reports that the Commission is detaining “a pregnant woman, nursing mother, others, over vote – buying”, consequent on…
Self-styled PA to Oyo State Governor Docked for Internet Fraud in Ibadan
June 27, 2022 The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on June 23, 2022 arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh of the…
N25.7bn Fraud: Appeal Court Affirms Conviction Of Ex-Bank PHB MD, Atuche, One Other
June 24, 2022 A three-man panel of the Court of Appeal, Lagos, on Thursday upheld the conviction of a former Managing Director of the defunct Bank PHB Plc, Francis Atuche,…
Two FBI- Wanted Fraudsters Bag Seven Years in Enugu
June 23, 2022 Justice Ibrahim Buba of the Federal High Court sitting in Enugu has convicted and sentenced two fraudsters on the Watch List of the American Federal Bureau of…
Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest
June 22, 2022 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha,…
Confidence Tricksters jailed for ‘Magic Money’ in Sokoto
June 22, 2022 Justice Mohammed Sifawa of the Sokoto State High Court has convicted and sentenced the duo of Yakubu Ibrahim and Ibrahim Yakubu to 10 years imprisonment each on…
Alleged N450m Fraud: Court Admits Former Minister, Bulama, Others’ Confessional Statements as Exhibit
June 20, 2022 Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State, has admitted in evidence the confessional statements made by a former Minister of…
Alleged 1.7bn loan fraud: Fidelity Bank to strike out case against businessman
By Adenike Ayodele Fidelity Bank plc on Friday began moves to drop a suit against a businessman, Edward Akinlade, charged with N1.7 billion loan fraud in an Ikeja Special Offences…
EFCC Warns Hoteliers against Accommodating Fraudsters
June 17, 2022 The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE II Michael Nzekwe, has warned hotel owners to avoid being accomplice to Yahoo Boys…