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Ghost Workers: EFCC Arraigns Man For N11m Fraud

no responses. November 20, 2020 Modupe.aduloju

Ghost Workers: EFCC Arraigns Man For N11m Fraud


Ghost Workers: EFCC Arraigns Man For N11m Fraud

The Economic and Financial Crimes Commission EFCC, on 19th November 2020 arraigned one Ibrahim Mohammed Ali before Justice S.I. Mark of the Federal High Court, Kano […]

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EFCC Arraigns Man For N11.3m Double Land Fraud In Kaduna

no responses. November 19, 2020 Modupe.aduloju

EFCC Arraigns Man For N11.3m Double Land Fraud In Kaduna


EFCC Arraigns Man For N11.3m Double Land Fraud In Kaduna

The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 17, 2020 arraigned one Abubakar Umar Baba before Justices Darius Khobo […]

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Fake Contractor In EFCC Net Over Alleged N1.8bn Fraud In Uyo

no responses. November 18, 2020 Modupe.aduloju

Fake Contractor In EFCC Net Over Alleged N1.8bn Fraud In Uyo


Fake Contractor In EFCC Net Over Alleged N1.8bn Fraud In Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, has arrested one Umoh Archibong, a contractor notorious for allegedly using fake contract documents […]

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no responses. November 18, 2020 Modupe.aduloju

EFCC Closes Case Against Benue Assembly Officers On Alleged N5m Fraud


EFCC Closes Case Against Benue Assembly Officers On Alleged N5m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 17, 2020, closed its case against the deputy speaker of Benue State House of Assembly, Christopher […]

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ICPC secures conviction of Deputy Director over N7m fraud

no responses. November 18, 2020 Modupe.aduloju

Deputy Director To Spend 14 Years In Jail Over N7m Fraud


Deputy Director To Spend 14 Years In Jail Over N7m Fraud

A serving Deputy Director of the Federal Character Commission, FCC, Alh. Ahmad Balarabe has been sentenced to 14 years imprisonment by the State High Court 3 […]

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ICPC Nabs 4 Immigration Officers, Other For Corrupt Practices

no responses. November 18, 2020 Modupe.aduloju

ICPC Nabs 4 Immigration Officers, One Other For Corrupt Practices


ICPC Nabs 4 Immigration Officers, One Other For Corrupt Practices

Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), have taken into custody four officers of the Nigeria Immigration Service (NIS), and one […]

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EFCC Docks Man For Obstruction Of Justice

no responses. November 17, 2020 Modupe.aduloju

EFCC Docks Man For Obstruction Of Justice


EFCC Docks Man For Obstruction Of Justice

The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 16, 2020, arraigned one Promise Ben Ekpo before Justice Agatha Okeke […]

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no responses. November 16, 2020 Modupe.aduloju

S. Korea Arrests 8 Suspected Internet Scammers


S. Korea Arrests 8 Suspected Internet Scammers

South Korea’s police and the National Intelligence Service have arrested eight members of a phishing ring suspected of conspiring with a North Korean hacker to obtain […]

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Court gravel

no responses. November 12, 2020 Modupe.aduloju

Court Orders Ex-governor Aliyu, 2 Others To Face Trial


Court Orders Ex-governor Aliyu, 2 Others To Face Trial

Justice Mikail Abdullahi of the Niger State High Court on Tuesday, November 10, 2020 dismissed for lack of merit, the application, brought by Tanko Beji, seeking […]

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court

no responses. November 12, 2020 Modupe.aduloju

EFCC To Appeal Discharge Of Ex-NDDC Boss, Tuoyo Omatsuli In N3.6bn Fraud Trial


EFCC To Appeal Discharge Of Ex-NDDC Boss, Tuoyo Omatsuli In N3.6bn Fraud Trial

The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos discharging […]

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NIMASA

no responses. November 10, 2020 Modupe.aduloju

EFCC Re-arraigns EX-NIMASA DG, Two Others For Alleged N304.1m Fraud


EFCC Re-arraigns EX-NIMASA DG, Two Others For Alleged N304.1m Fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 9, 2020, re-arraigned Haruna Baba Jauro, a former acting Director-General of […]

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court

no responses. October 28, 2020 Modupe.aduloju

Deputy Director Gets 10 Year-Jail Term For N2.6M Fraud


Deputy Director Gets 10 Year-Jail Term For N2.6M Fraud

A Deputy Director in the Sokoto State civil service, Mr. Aminu Abdullahi Mega, has been sentenced to 10 years imprisonment by the Sokoto State High court […]

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EFCC Logo

no responses. October 28, 2020 Modupe.aduloju

Alleged N2b Fraud: Ex-gov Aliyu, Nasko To Face Fresh Trial


Alleged N2b Fraud: Ex-gov Aliyu, Nasko To Face Fresh Trial

Justice A.B Aliyu of the Federal High Court, Minna, Niger State, on Tuesday, October 27, 2020, relisted the N2 billion fraud case involving the former governor […]

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court

no responses. October 27, 2020 Modupe.aduloju

Alleged N2b Fraud: Ex-Gov Aliyu, Others To Know Fate, November 10


Alleged N2b Fraud: Ex-Gov Aliyu, Others To Know Fate, November 10

Justice Mikail Abdullahi of the Niger State High Court on Monday, October 26, 2020 set November 10, 2020 for ruling on the application brought by Tanko […]

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EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

no responses. October 21, 2020 Modupe.aduloju

EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud


EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2020 arraigned Igwe Prince Chukwuebuka before Justice I.M. Sani […]

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prison

no responses. October 20, 2020 Modupe.aduloju

ICPC Arraigns Deputy Director Over N2.6M Fraud


ICPC Arraigns Deputy Director Over N2.6M Fraud

A Deputy Director in the Sokoto State civil service, Mr. Aminu Abdullahi Mega, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission […]

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ICPC LOGO

no responses. October 18, 2020 Modupe.aduloju

ICPC Clamps Down On Online Academic Fraudsters


ICPC Clamps Down On Online Academic Fraudsters

Following intelligence received on criminal activities, the Independent Corrupt Practices and Other Related Offences Commission ICPC has arrested a group of people involved in the advertisement […]

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Court Convicts NNPC Staff For N1.8m Fraud In Kaduna

no responses. October 16, 2020 Modupe.aduloju

Court Convicts NNPC Staff For N1.8m Fraud In Kaduna


Court Convicts NNPC Staff For N1.8m Fraud In Kaduna

Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday, October 15, 2020, convicted and sentenced one Nuhu Aliyu for fraud. Aliyu, a staff […]

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no responses. October 15, 2020 Modupe.aduloju

Ex-Gov Aliyu’s Alleged N2b Fraud: Court Sets Date For Hearing On Beji’s Application


Ex-Gov Aliyu’s Alleged N2b Fraud: Court Sets Date For Hearing On Beji’s Application

Justice Mikail Abdullahi of the Niger State High Court, Minna, on Wednesday, October 14, 2020, adjourned till to October 26, 2020, for hearing on the application […]

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EFCC Arraigns Bank Manager for $50,000 Fraud in Onitsha

no responses. October 10, 2020 Modupe.aduloju

EFCC Arraigns Bank Manager For $50,000 Fraud In Onitsha


EFCC Arraigns Bank Manager For $50,000 Fraud In Onitsha

The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Thursday, October 8, 2020 arraigned a former manager of main market branch, Heritage […]

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