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ICPC LOGO

no responses. October 23, 2019 Modupe.aduloju

Corruption: ICPC Declares Ex-Presidential Aide, Obono-Obla Wanted


Corruption: ICPC Declares Ex-Presidential Aide, Obono-Obla Wanted

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared the suspended Chairman of the Special Investigation Panel for the Recovery of Public Property […]

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Man Bags Three Years In Gombe For N34m Fraud

no responses. October 18, 2019 Modupe.aduloju

Man Bags Three Years In Gombe For N34m Fraud


Man Bags Three Years In Gombe For N34m Fraud

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office on Thursday, October 17, 2019 secured the conviction of one Alhaji Umar Aji, (a.k.a Alhaji Tailor), […]

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prison

no responses. October 16, 2019 Modupe.aduloju

Cybercrime: MAPOLY Student Jailed, Two Others Arraigned In Ibadan


Cybercrime: MAPOLY Student Jailed, Two Others Arraigned In Ibadan

A Higher National Diploma (HND) Mechanical Engineering student of the Moshood Abiola Polytechnic (MAPOLY), Ojere in Ogun State, Olalekan Oladapo Ogunremi, was on Wednesday, October 16, […]

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prison

no responses. October 15, 2019 Modupe.aduloju

Corps Member Convicted For $150 Fraud


Corps Member Convicted For $150 Fraud

The Economic and Financial Crimes Commission,EFCC Enugu Zone, on Monday October 14, 2019 secured the conviction of one Samuel Orie, a serving NYSC member before Justice […]

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Court gravel

no responses. October 14, 2019 Modupe.aduloju

Two Jailed For Internet Fraud


Two Jailed For Internet Fraud

Justice Patricia Ajoku of the Federal High Court, Ibadan on Friday, October 11, 2019, convicted two internet fraudsters and sentenced them to six months in prison […]

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court

no responses. October 14, 2019 Modupe.aduloju

Court Convicts Six Over SIM Swap Fraud


Court Convicts Six Over SIM Swap Fraud

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal office, on Friday October 11, 2019 secured the conviction of six SIM swap fraudsters in Kaduna. The […]

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court

no responses. October 10, 2019 Modupe.aduloju

Court Orders Final Forfeiture Of N601m Proceed Of Fraud To FG


Court Orders Final Forfeiture Of N601m Proceed Of Fraud To FG

Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and N51million, respectively being proceeds of fraud, […]

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ICPC LOGO

no responses. October 9, 2019 Modupe.aduloju

ICPC Arraigns NSITF Staff Over N7.1m Job Scam


ICPC Arraigns NSITF Staff Over N7.1m Job Scam

A staff of the Nigerian Social Insurance Trust Fund (NSITF), Ukwunna Anthony, has been arraigned at the High Court of the Federal Capital Territory (FCT), Abuja, […]

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court

no responses. October 7, 2019 Modupe.aduloju

EFCC Arraigns Fake Fund Manager For N4 Million Fraud


EFCC Arraigns Fake Fund Manager For N4 Million Fraud

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office has arraigned Jonah Ekpone Chijor before Justice E.A Obile of the Federal High Court sitting […]

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Ex-Perm Sec, Clement Illoh Bags Five Years Jail Term For N14.1m Fraud

no responses. October 4, 2019 Modupe.aduloju

Ex-Perm Sec Bags Five Years Jail Term For N14.1m Fraud


Ex-Perm Sec Bags Five Years Jail Term For N14.1m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 3, 2019, secured the conviction and sentencing of a former Permanent Secretary,Ministry of Labour and Productivity, […]

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NHIS Seeks Release Of Stolen Funds As Magu Tasks Management On Transparency

no responses. October 3, 2019 Modupe.aduloju

NHIS Seeks Release Of Stolen Funds As Magu Tasks Management On Transparency


NHIS Seeks Release Of Stolen Funds As Magu Tasks Management On Transparency

The newly appointed executive secretary of National Health Insurance Scheme (NHIS), Professor Mohammed Sambo, on Thursday October 3, 2019, pleaded with the Economic and Financial Crimes […]

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court

no responses. October 3, 2019 Modupe.aduloju

Alleged 2.5bn Fraud: Lai’s Absence In Court Stalls Trial


Alleged 2.5bn Fraud: Lai’s Absence In Court Stalls Trial

The on-going trial of the Director General of the National Broadcasting Commission (NBC), Ishaq Modibbo Kawu, by the Independent Corrupt Practices and Other Related Offences Commission […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. September 26, 2019 Modupe.aduloju

EFCC Arrests Four Suspected Internet Fraudsters In Abuja


EFCC Arrests Four Suspected Internet Fraudsters In Abuja

In its unrelenting war against internet fraud, operatives of the Economic and Financial Crimes Commission, EFCC from the Cyber Crime Section of the Abuja Zonal Office […]

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EFCC Logo

no responses. September 26, 2019 Modupe.aduloju

EFCC Arrests 6 For Alleged Internet Fraud Offences


EFCC Arrests 6 For Alleged Internet Fraud Offences

In its determined war against internet fraud, operatives of the Kano Zonal office of the Economic and Financial Crimes Commission, EFCC on Sunday September 22, 2019 […]

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NEMA LOGO

no responses. September 26, 2019 Modupe.aduloju

Contractor Reveals Role In Bribery Case Against NEMA Staff


Contractor Reveals Role In Bribery Case Against NEMA Staff

The trial of the chief maintenance officer of National Emergency Management Agency (NEMA), Mr. Ganiyu Yunusa Deji before Justice Jude Okeke of the Federal Capital Territory […]

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no responses. September 26, 2019 Modupe.aduloju

Court Orders Final Forfeiture Of Hotel, Houses Belonging To Kwara Civil Servant


Court Orders Final Forfeiture Of Hotel, Houses Belonging To Kwara Civil Servant

Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin has ordered the final forfeiture of a hotel and cars belonging to a Kwara civil […]

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EFCC Arrests Fidelity Bank Employee For Allegedly Stealing N137M

no responses. September 16, 2019 Modupe.aduloju

EFCC Arrests Fidelity Bank Employee For Allegedly Stealing N137M


EFCC Arrests Fidelity Bank Employee For Allegedly Stealing N137M

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc. His arrest was […]

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prison

no responses. September 16, 2019 Modupe.aduloju

DG Of Sokoto Marshal Agency Nabbed For Alleged Diversion Of Salaries


DG Of Sokoto Marshal Agency Nabbed For Alleged Diversion Of Salaries

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, 13 September, 2019 arrested Abdullahi Sa’idu, Director General of Sokoto Marshal Agency and Bashar […]

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N13m Fraud: EFCC Docks Company's Managing Director, One Other

no responses. September 12, 2019 Modupe.aduloju

N13m Fraud: EFCC Docks Company’s Managing Director, One Other


N13m Fraud: EFCC Docks Company’s Managing Director, One Other

The Economic and Financial Crimes Commission EFCC, Maiduguri zonal office, on Wednesday, September 11, 2019 arraigned the duo of Mohammed Danladi and Adam Abdulhamid alongside Danladi […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. September 10, 2019 Modupe.aduloju

EFCC Secures Conviction Of Two, Docks Three For Fraud


EFCC Secures Conviction Of Two, Docks Three For Fraud

The Economic and Financial Crimes, EFCC, Maiduguri zonal office has secured the conviction of Ibrahim Goni Bama and Bamai Kachallah (alias ALI KACHALLAH) before Justice Umar […]

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