EFCC

Court jails internet fraudsters in Lagos

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, on Tuesday, sentenced one Ahmed Adesanya to…

3 years ago

Alleged $9.8m fraud: Court decides ex-NNPC GMD’s fate March 31

Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Mr. Andrew Yakubu, will on March 31st knows…

3 years ago

N4.6bn fraud: EFCC re-arraigns Fani-Kayode, ex-Finance Minister

The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned a former Minister of Aviation, Femi Fani-Kayode, on an amended…

3 years ago

Access Bank: How suspect deposited fake €482,000 in our branch

Access Bank on Friday revealed how a self-acclaimed Malaysian-trained software engineer, Saidu Abdu Abdullahi, deposited fake Euro notes to the…

3 years ago

N26.6bn Fraud: EFCC arraigns ex-bank director, Adenmosun

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Director of Bank PHB (now Keystone), Funmi Adenmosun, before…

3 years ago

EFCC docks woman for N38.2m diesel scam in Kano

A woman, Wasila Musa Ibrahim, and her company, Najaatu Petroleum Limited, was on Thursday arraigned before Justice Mohammed Nasir Yunusa…

3 years ago

Airman faces trial for stealing NAF’s N20m mistakenly credited to his account

A serving airman, Lance Corporal Haruna Samuel of the Nigeria Air Force Base, Kaduna has been arraigned before Justice Darius…

3 years ago

Two sureties forfeit N6m bail bond

Justice Efe Ikponwnoba of Edo State High Court on Tuesday ordered two  sureties, Chief James Izomo and Elliot Ebole to…

3 years ago

BREAKING: Court grants Mompha N200m bail

The Special Offences Court sitting in Ikeja, Lagos State, has granted popular Dubai-based billionaire, Ismaila Mustapha, well known as Mompha,…

3 years ago

Lawyer faces trial over N105m money laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned a female lawyer, Anumati Stella Ojevwe, before Justice Okon Abang of…

3 years ago

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