EFCC

N8.3bn fraud: EFCC faults judge, says Turaki not acquitted

The Economic and Financial Crimes Commission has said the judgement of the Federal High Court sitting in Dutse, striking out…

2 years ago

Court discharges, acquits ex-Gov Turaki of N8.3bn fraud

A Federal High Court sitting in Dutse, the Jigawa State capital, on Thursday October 13, discharged and acquitted former Governor Saminu…

2 years ago

Former banker jailed for N4.8m fraud

The Federal High Court sitting in Port Harcourt, Rivers State, has sentenced a former banker, Emeka Okafor, to one year…

2 years ago

Alleged 5bn fraud: Malami approves prosecution of Stella Oduah, others

The Attorney-General of the Federation (AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute…

2 years ago

Court jails 3 oil thieves in Rivers

The Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced three oil thieves and a vessel…

2 years ago

Magu: I was a victim of corruption fighting back

A former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described his exit from the…

2 years ago

5 ‘Yahoo Boys’ jailed in Calabar, Uyo for fraud

The Federal High Courts sitting in Calabar, Cross River State, and Uyo, the Akwa Ibom State capital, have convicted and…

2 years ago

Court jails 3 internet fraudsters, oil thief in Rivers

Three internet fraudsters, Bernard Peter, Wisdom Handsome Isiakm, and Nwabueze Nnemeka, alongside an oil thief, Emeka Stanley, have been convicted…

2 years ago

Court jails three fraudsters in Kano

Justices Nasiru Saminu and Usman Na’abba of the Kano State High Court have convicted and sentenced the trio of Almustapha…

2 years ago

Footballer jailed 12 years for internet fraud in Ilorin

A professional footballer, Jacob Wisdom Chukwuemeka, has been convicted and sentenced to six years imprisonment for offences bordering on internet…

2 years ago

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