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Crime
Fake Army Lieutenant In EFCC Net Over Alleged Multiple Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the public by posing as a…
EFCC Arrests Two Lecturers, 28 Others For Internet Fraud In Kwara
Operatives of the the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others…
Court Slams Fake Crude Oil Merchant 21 Years Jail Term In Lagos
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil merchant, Adesanya Olufemi, to twenty-one year imprisonment, for defrauding a lady, Oluwatoyin Akinwole, the sum of…
Tragedy: 16-Year-Old Boy Crushes Lagos Trader To Death While Testing Driving Skills
The deceased was on her way to buy goods for her shop when the unfortunate incident happened.
The Lagos University Teaching Hospital, Idi Araba, Surulere has confirmed the death of Mrs Tuale Iwejim after a young boy who is said…
Former NDDC MD Forfeits N250Million To Government.
A former Managing Director of the Niger Delta Development Commission( NDDC), has forfeited a sum of N250,000,000( Two Hundred And Fifty Million Naira only) to the Federal Government.
Justice R.M Aikawa of the Federal High Court sitting…
EFCC Arrests Two Music Producers, Four Others For Alleged Cyber Crimes In Uyo
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in Uyo, Akwa Ibom State.
The music…
Malabu Oil & Gas Limited, 6 Other Companies Have No Records With SCUML- Witness.
A first prosecution witness in the trial of Malabu Oil and Gas Limited, and seven others being prosecuted by the Economic and Financial Crimes Commission( EFCC), on Thursday, September 10, 2020, told a Federal High Court sitting in Abuja,…
NAPTIP EFCC Reaffirm Commitment To Tackle Human Trafficking, Money Laundering Related Crimes
Benin-City Zonal Commander of the National Agency For Prohibition of Trafficking in Persons (NAPTIP) Ijeoma Uduak, has affirmed her support for the anti-corruption mandate of the Economic and Financial Crimes Commission( EFCC), stressing…
$875.7m Alleged Fraud: EFCC Re-arraigns Malabu Oil & Gas Limited, 7 Others.
The Economic and Financial Crimes Commission, EFCC on Tuesday, September 8, 2020 re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal High Court sitting in Abuja, on sixty-seven…
EFCC Presents Third Witness Against Adoke.
The trial of former Minister of Justice and Attorney General of the Federation, Muhammed Bello Adoke and Aliyu Abubakar continued on Monday, September 7, 2020, before Justice I.E Ekwo of the Federal High Court, Abuja with the Economic and…