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Crime
Four Suspected Illegal Petroleum Dealers Handed Over To EFCC In Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected illegal dealers in petroleum products.
According to a statement on Thursday, the suspect and the 35…
EFCC Arraigns Ex –Power Minister For N148m PHCH Severance Benefit Bribe
The Economic and financial Crimes Commission, EFCC, on Monday, March 8, 2021 arraigned a former minister of state for power, Muhammed Wakil, before Justice S.B.Belgore of the Federal Capital Territory High Court, Apo, Abuja on a two counts…
OKUPE : Trail Adjourned Till April 26, As EFCC Opposes Admissibility Of Documents
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja has been adjourned till April 26 and 27, 2021 for…
Man Bags One-Year Jail Term Over FIRS Job Scam In Sokoto
Justice Bello Duwale of the Sokoto State High Court today, Thursday March 4, 2021 convicted and sentenced one Mohammed Buba Amne to one year imprisonment for obtaining One Million Naira (N1, 000,000.00) under false pretense.
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EFCC Arraigns Dutch Couple, Company For $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E.A Obile of the Federal High Court,…
SCAM ALERT: EFCC Disowns Recruitment Group On WhatsApp
Economic and Financial Crimes Commission (EFCC), has disowned a recruitment 2020/2021 WhatsApp group, urging the general public to discredit the social media platform.
According to a statement on Monday, the commission …
Absence of Co-defendants Stalls Stella Odua’s Arraignment
The planned arraignment of former minister of aviation Stella Adaeze Oduah before Justice Inyang Ekwo of the Federal High Court Abuja could not commence due to the absence of some suspects.
According to a statement by the…
Man Stabs Younger Brother To Death In Edo
A serious altercation between two siblings, Kadir and Suleiman, in Auchi, Etsako West Local Government Area of Edo State, on Friday, resulted in the death of the younger one, Suleiman, who was stabbed to death by his elder brother, Kadir.…
NDLEA Intercepts Drugs Worth 17m In Rivers State
The National Drug Law Enforcement Agency (NDLEA) in Rivers State has seized cannabis sativa estimated to have a street value of over N17 million.
The drug law enforcement agency said it uncovered a warehouse of…
Anti Graft Agency Uncovers Another Internet Fraud Training Centre In Abuja
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered yet another underworld ‘academy’ for the grooming of internet fraudsters.
The ‘academy’ located in Arab Contractors Area of Mpape…