EFCC

N109bn Scam: Ex-Accountant General’s trial begins Friday

Former Accountant General of the Federation (AGF), Ahmed Idris, is expected to appear before Justice A.O. Adeyemi Ajayi of the…

2 years ago

Witness: EFCC asked me to implicate Jonathan, Adoke

Mr Aliyu Abubakar, a defence witness in the trial of the former Minister of Justice, Mohammed Adoke, told a Federal…

2 years ago

$3.5m scam: EFCC extradites Internet fraud suspect to U.S.

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation (FBI) has been extradited…

2 years ago

SCUML: Why applicants can’t get our certificate now

The Special Control Unit Against Money Laundering (SCUML) says the difficulty experienced by applicants for the SCUML Certificate was due…

2 years ago

N6.2bn fraud: Court adjourns ex-Gov Jang’s case for judgement

Plateau State High Court sitting in Jos has adjourned the ongoing trial of a former governor of Plateau State, Sen.…

2 years ago

Court jails fake army general 7 years for N266.5m fraud

The Special Offences Court sitting in Ikeja, Lagos State, on Thursday, sentenced a fake Army General, Bolarinwa Abiodun, to seven…

2 years ago

Report: FG sacks acting Accountant General of the Federation

The Federal Government has reportedly sacked the acting Accountant-General of the Federation (AGF), Mr. Chukwuyere Anamekwe. Although the removal has…

2 years ago

Appeal Court jails APC Senator, Nwaoboshi, 7 years

The Court of Appeal, Lagos Division on Friday convicted and sentenced Senator Peter Nwaoboshi to seven years imprisonment. The appellate…

2 years ago

Yahoo boy jailed 2 years, loses N13m car to FG

The Federal High Court sitting in Ilorin, the Kwara State capital, has sentenced one Olukayode Emmanuel Olamilekan to two years…

2 years ago

Man bags jail term for internet fraud in Abuja

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Yusuf Abass before Justice S. U. Bature…

2 years ago

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