The trial of Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, and three others for an alleged N8.5billion fraud before Justice Ayokunle Faaji of the Federal High Court sitting in Ikoyi, Lagos continued on…
The Central Bank of Nigeria (CBN), the Federal Competition and Consumer Protection Commission (FCCPC), and the Economic Financial Crimes Commission (EFCC) have commenced rights violation investigation into the money lending industry. A document signed by Mr Babatunde Irukera, the Chief…
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected Internet fraudsters in an early morning sting operation in two locations in Port Harcourt, Rivers State. According to a statement by…
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70,…
There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), was convicted and sentenced to eight years imprisonment. It was reported that Justice Okon…
The trial of a former Governor of Jigawa State, Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds International Ltd for an alleged N1.35 billion fraud continued today November 5, 2021 before Justice…
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command has secured the conviction of a former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank. Mr Oliver Anidiobi before Justice C.O Ajah of the Enugu State…
The Department of State Services recently handed over eight suspected internet fraudsters to the Enugu Zonal Command of the Economic and Financial Crimes Commission. This was contained in a statement titled ‘NDLEA, DSS Hand Over Suspected Internet Fraudsters to EFCC…
Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) in the case of Afeez Fashola popularly known as Naira Marley, testified on Tuesday. The second prosecution witness (PW2) appeared before Justice Nicholas Oweibo of the Federal…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before.Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge that borders on obtaining by false…
