Browsing: fraud

By Abimbola Ogunnaike The Supreme Court has upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment…

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,  on Wednesday July 5, 2023 arraigned Precious Ojo and…

By Abimbola Ogunnaike A former commissioner and four other people that served under the immediate past Governor of Kano State,…

The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of a notorious international…

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 47 (forty-seven) suspected internet…

By Abimbola Ogunnaike The Receiver Manager appointed by the Assets Management Corporation of Nigeria for Arik Nigeria Limited, Mr Kamilu…

Justice Inyang Ekwo of the Federal High Court, Abuja on Thursday, June 15, 2023, again suspended the planned arraignment of…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, 9 June, 2023, convicted and sentenced…

The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of Saadu Maiwada and Sani Lawal BK before Justice…

By Abimbola Ogunnaike An Ado-Ekiti Chief Magistrates’ Court presided over by Mr Saka Afunso, on Tuesday, 6 June, 2023 ordered…

The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the Federal High Court Abuja, which today, Monday,…

By Abimbola Ogunnaike At least 13 lecturers of state-owned Ambrose Ali University (AAU), Ekpoma, has been relieved of their appointments…

Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected…

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman,…

By Abimbola Ogunnaike The Economic and Financial Crimes Commission (EFCC) Tuesday arraigned the Speaker of the Ondo State House of…

The Economic and Financial Crimes Commission, EFCC, on Tuesday, 18 April, 2023, urgedJustice Ayokunle Faji of the Federal High Court…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Umar Hussaini, a lawyer to…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged a former Registrar of the Joint Admissions and…

By Abimbola Ogunnaike The Economic and Financial Crimes Commission (EFCC) has confirmed that the commission is currently investigating two ministries…

The Economic and Financial Crimes Commission, EFCC, has arraigned one Nwachi Chidozie Kingsley before Justice U.P Kekemeke of the Federal Capital…