Crime
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Ex-Banker Bags 17 Years For Fraud, To Restitute Bank N93m
The Kano Zonal Office of the Economic and Financial Crimes Commission today November 23, 2020 secured the conviction of…
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Man Jailed Two Years For N4.9m Contract Fraud In Kano
Justice Sanusi Ado Maaji of the Kano State High Court on Monday, November 23, 2020, sentenced one Muhammad Suleiman…
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Alleged N2b Fraud: Defence Counsel’s Ill Health Stalls Trial Of ex-Gov Aliyu, Nasko
Justice A.B. Aliyu of the Federal High Court, Minna, Niger State on Monday, November 23, 2020 adjourned till…
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How Access Bank Staff Defrauded Delta State Of N9.344m
By Megito Audu As a staff of Access Bank Plc, Onus Osagie Amahian, has a dubious way of enriching…
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Abducted Nasarawa APC Chairman Found Dead
The Chairman of the All Progressives Congress (APC) in Nasarawa state, Philip Shekwo, has been found dead. Armed men…
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Fleeing Armed Robber Arrested With Snatched Car
A suspected armed robber, Alo Monday, has been arrested by the police with a car he snatched from his…
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Iwo Hotelier Narrates How SARS Operatives Killed Lodger In His Guest House
By Timothy Agbor, Osogbo The owner of Ilelabo Sinmin Oko Guest House in Iwo, Osun State, Alhaji Dauda Adigun…
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How Access Bank Staff Defrauds Delta State Of N9m
Onus Osagie Amahian, a former staff of Access Bank has prosecuted on a 25-count charge bordering on forgery…
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Court Jails Four Illegal Oil Dealers In Warri
Justice Emeka Nwite of the Federal High Court, Warri, Delta State, on Wednesday, November 18, 2020 jailed four…
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EFCC Arraigns Businessman For N5.8m Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a businessman, Ejike Emmanuel Chinedu…
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Court Adjourns N5.6bn Fraud Case Against Dasuki’s Aide Till 2021
Justice Okon Abang of the Federal High Court, Abuja, on Thursday, November 19, 2020, adjourned hearing in the trial…
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Senate President Debunks N2bn Bribery Allegation, Says Sahara Reporter Not Credible Platform, Read Full Statement Here
The attention of the Office of the Senate President has been drawn to a report by SaharaReporters alleging that…
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NIWA Seeks EFCC’s Collaboration In Revenue Drive
The National Inland Waterways Authority, (NIWA), has expressed desire for collaboration with the Economic and Financial Crimes Commission,…
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Ghost Workers: EFCC Arraigns Man For N11m Fraud
The Economic and Financial Crimes Commission EFCC, on Thursday, 19th November 2020 arraigned one Ibrahim Mohammed Ali before Justice…
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EFCC Arraigns Man for N26m Fraud
The Economic and Financial Crimes Commission today, November 19, 2020 arraigned one Murtala Sani before Justice Mohammed Bello Shinkafi of the…
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EFCC Arraigns Company Executive For Broadcast Rights Violation In Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 19, 2020, arraigned Uzoma Udemba,…
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EFCC Tasks CAC On Enhanced Collaboration, Partnership
The Economic and Financial Crimes Commission, EFCC has tasked the Corporate Affairs Commission, CAC on improved collaboration and…
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I Gave N11.18m To Saraki, EFCC Witness Tells Court
The trial of erstwhile Senior Special Assistant, SSA, to Kwara State governor on Millenium Development Goals, MDGs, Alhaji Ope Saraki, commenced…
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Police Burst International Cybercrime Syndicate, Three Arrested; NPF Launches Cybercrime Reporting Portal
By Ademola Akanni, Abuja Police in Nigeria have arrested three suspects for their involvement in international cybercrime…
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Civil Servant Forfeits Property To FG In Yola
Justice Hammada Isa Dashen of the Federal High Court, Damaturu, Yobe State on Thursday, November 19, 2020, ordered…
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