Justice Nicholas Oweibo of a Federal High Court sitting in […]
Tag: EFCC
Lagos court jails ex-convict 12 years for $1.4m fraud
The convict, Kolawole Erinle Justice R. A. Osodi of the […]
Sokoto court jails fake Bureau De Change operator 87 years
…for N325million fraud Justice Malami Dogondaji of a Sokoto […]
Alleged N4.8bn fraud: Again, absence of bizman, Ibeto stalls trial
The arraignment of businessman, Chief Cletus Ibeto alongside his company, […]
EFCC arrests 32 suspected Internet fraudsters in Anambra, Enugu
The Economic and Financial Crimes Commission, EFCC, has arrested […]
Tinubu commends EFCC on anti-graft efforts
President Bola Tinubu has commended the Economic and Financial Crimes […]
EFCC lauds Diezani arraignment before London court
The Economic and Financial Crimes Commission, EFCC, Monday, said it […]
Stop asking Nigerians to drop their phones at your gates: SSR to Police, SSS, EFCC
A civil society group, Security Situation Room, SSR, has asked […]
Alleged €250m fraud: Court adjourns late Malaysian trial to Nov 16
A Special Offences Court sitting in Ikeja, Lagos, has adjourned […]
28 internet fraudsters convicted for fraud in Anambra
A Federal High Court sitting in Awka, Anambra State, has […]