By Douglas Ogbankwa The Nigerian Society is one that being plagued by several maladies. Before […]
Tag: EFCC
3 internet fraudsters bag 6 months jail term in Ilorin
Justice Mahmud Abdulgafar of a Kwara State High Court sitting in Ilorin on Monday, convicted […]
Alaba, Oyinkansola Alakija arraigned for alleged forgery in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned a father-in-law, Alaba Alakija and his […]
N4.8 bn fraud: Court adjourns Ibeto’s trial over appeal
Lagos State High Court sitting, has adjourned the trial of the Chairman of Ibeto Energy […]
We’ll investigate, prosecute anyone involved in Naira abuse -EFCC
The Economic and Financial Crimes Commission, EFCC, has said it would investigate and prosecute anyone […]
Naira note mutilation: Bobrisky bags 6 months jail term
A Federal High Court, sitting in Lagos, on Friday, sentenced Idris Okuneye, a.k.a Bobrisky, to […]
EFCC’s fresh charges link Emefiele to 4 Lagos registered firms
No fewer than five firms have been linked with former Central Bank of Nigeria, CBN, […]
Malabu case: EFCC denies bribery allegation, considers appeal
The Economic and Financial Crimes Commission, EFCC, has described as false, news that one of […]
EFCC investigates 8 suspected oil thieves in Uyo
Economic and Financial Crimes Commission, EFCC, has commenced investigation into alleged illegal activities of eight […]
Binance, Executive docked for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC, has docked Binance Holdings Ltd and one of […]