A Federal High Court, Asaba has jailed Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine over €55,000 fraud. DAILY POST learnt that the convict defrauded Izabela
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The EFCC, Port Harcourt Zonal Office, has arraigned one Patrick Ighalo before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State for alleged fraud. Ighalo
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Monday, arraigned Elizabeth Akaa over alleged N9m fraud bordering on breach of trust, dishonesty and misappropriation. DAILY POST learnt that
The Economic and Financial Crimes Commission, EFCC, on Monday, asked Justice Abdullahi Mikhail of Niger State High Court, to relist the case involving former governor of Niger State, Muazu Babangida
The Economic and Financial Crimes Commission, EFCC, says a section of the media has been trying to twist comment by acting Chairman, Ibrahim Magu, at the Passing Out Parade of
Good morning! Here is today’s summary from Nigerian Newspapers 1. Okechukwu Okoye, the Chairman, Anambra House of Assembly Committee on Information and Public Enlightenment, has raised alarm over outbreak of
Justice S.C Amadi of the Rivers State High Court, Port Harcourt, has convicted and sentenced Hussaini Abubakar, a former staff of the Economic and Financial Crimes Commission (EFCC) to one
The trial of four alleged fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro Union Oil and Gas Company Limited, commenced today,
The Economic and Financial Crimes Commission, EFCC, has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, for attempting to smuggle in substance believed to be hard drug for his son, Damilola Otuyalo.
Shugaban hukumar EFCC, Malam Ibrahim Magu, ya ce hukumar na bukatar a hada hannu da al’umma don cimma nasarar yaki da masu yi wa tattalin arzikin kasa zagon kasa. Shugaban
The Economic and Financial Crimes Commission has arraigned Petro Union Oil and Gas Limited and its four directors over an alleged $2bn fraud. The alleged sum was meant for the
Former Nigeria President, Goodluck Jonathan has said that Mrs Farida Waziri was sacked as chairman of the Economic and Financial Crimes Commission (EFCC), “in the national interest”. Waziri in her
Former finance commissioner in Kwara state who is standing trial for money laundering, Ademola Banu, was Monday granted N200m bail by a Federal High Court sitting in Ilorin. Banu who
The long arms of the law has caught up with another United States Federal Bureau of Investigations suspect indicted for alleged involvement in internet fraud. The Ilorin Zonal office of
Seven suspected internet fraudsters were on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal for bitcoin scam. EFCC spokesman, Tony Orilade, in a
A 31-years-old man, Abiodun Ojo has been sentenced to 3 years in prison for obtaining N3. 9 million under false pretence from a cocoa trader. The Chief Magistrate, Patricia Igho-Braimoh
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office has arraigned Nweite Nneka Anthonia for allegedly obtaining N10,977, 600.00 under false pretences. The suspect was made to appear
The Economic and Financial Crimes Commission has said that corruption remains the biggest challenge in Nigeria and not leadership. Head of Uyo Zonal Office, Theresa Nwosu, said during an interview
The Economic and Financial Crimes Commission (EFCC) has stated that it does not detain suspects in underground cell. This followed a statement by a former Senator representing Kaduna Central senatorial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Alhaji Salisu Suleiman and his company Faris Construction Company limited before Justice C.N. Orji of the Federal Capital Territory
