Court sentences fraudster to 8 months in prison, orders forfeiture of convict’s iPhone, $300 to FG
Feb. 2, 2022 A High Court in Kaduna on Wednesday ordered the EFCC to sell an iPhone 11 belonging to one Clement Jude and the proceeds paid into Federal Government…
EFCC tenders Maina’s judgment as evidence against Oronsaye
February 1, 2022 The Economic and Financial Crimes Commission, (EFCC), on Tuesday, tendered the judgment of a court, convicting Abdulrasheed Maina, Chairman, defunct Pension Reform Task Team to prison in…
Duped by his nephews, EFCC Returns 11 Recovered Properties to Arthur Eze
February 1, 2022 The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, January 28, 2022, returned eleven houses recovered in different parts of Enugu to Chief Arthur…
Alleged Hajj fraud lands Medview Airline CEO, Bankole, in EFCC detention
January 31, 2022 The Economic and Financial Crimes Commission, EFCC, on Monday quizzed and detained the Managing Director of Medview Airline, Muneer Bankole over an alleged hajj fraud. He was…
EFCC detains VON D-G, Osita Okechukwu, for alleged misappropriation
January 29, 2022 The Economic and Financial Crimes Commission (EFCC) has detained the Director-General, Voice of Nigeria (VON), Mr Osita Okechukwu. A source close to the anti-graft agency said that…
Nigerian Women Deserve Protection Against Financial Crimes – EFCC Commander
Jan. 26, 2022 The Gombe Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Babashani Umar Sanda has assured Nigerian women of protection against all kinds of fraud to…
SCUML Charges Car Dealers on Fight Against Money Laundering
Jan. 25, 2022 The Special Control Unit Against Money Laundering, SCUML, has urged the Association of Motor Dealers of Nigeria to ensure full compliance with Anti-Money Laundering laws and regulations…
Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu to know fate March 31
Jan. 25, 2022 A Federal High Court, Abuja, on Tuesday fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu, former Group Managing Director…
Alleged N1.4bn Oil Fraud: Court Warns Nadabo Energy Boss’ Counsel Over Absence, Adjourns Till Jan. 25
Jan. 24, 2022 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High…
Employment Scammer Bags 3 Years Over Fake TETFund Job
Jan. 24, 2022 A Bauchi State High Court presided over by Justice M.M. Abubakar has convicted and sentenced one Ibrahim Abubakar to three years imprisonment on a two-count charge of…