A Federal High Court sitting in Lagos, has convicted one Yusuf Isiaka, arraigned on one-count […]
Tag: EFCC
Alleged N2bn FIRS fraud: Eteta Ita diverted funds to her school -Witness
A Prosecution Witness, PW6, in the ongoing trial of the Head of Stakeholders Unit of […]
Courts jail 8 internet fraudsters in Ilorin
A Federal High Court sitting in Ilorin and a Kwara State High Court, Ilorin, have […]
Budget padding: Refer Ningi allegations to EFCC, ICPC, SERAP tells Akpabio
Socio-Economic Rights and Accountability Project, SERAP, has urged the Senate President, Godswill Akpabio to “urgently […]
EFCC seeks enforcement, compliance measures to drive public policies
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has said that […]
N3.7t budget allegation: Step aside, PDP tells Akpabio
…Says it stands with Senator Ningi The Peoples Democratic Party, PDP, has called on Senate […]
Court jails 5 over internet fraud in Makurdi
The Federal High Court sitting in Makurdi, Benue State has convicted and sentenced five internet […]
Man jailed 3 months Community Service for Naira hawking
A Lagos Federal High Court, has convicted and sentenced one Fabian Itafor, for hawking Nigeria […]
3 former Access bank staffers docked for alleged N15.9m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, has docked three former Access Bank Plc staffers, […]
EFCC docks one for alleged N85m contract fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, has docked one Ugwu Chekwube, before Justice Mohammed […]