Tag: 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 Federal Capital Territory High...
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 High Court sitting in...
$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 to the United States.
Olamilekan,...
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 to its suspension.
SCUML said...
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. Jonah Jang, and a...
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 years imprisonment over a...
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 not been made official by...
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 court also ordered the lawmaker’s...
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 imprisonment for offences bordering...
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 of the FCT High...
