Justice Oguntoyinbo Jails Oluwole, Ayoola over Impersonation
Justice Oluremi Oguntoyinbo of the Federal High Court sitting in Abeokuta, Ogun State, on Monday June 21, 2021, convicted the ...
Tag: efcc
Justice Buba Jails Emmanuel Umahi Two Years for Impersonation
Justice I.M Buba of the Federal High Court sitting in Enugu, Enugu State, on Friday June 18, 2021, sentenced a ...
Court Fines Director, His Company, Energy Field over N10m Dud Cheque
Justice K. N. Ogbonnaya of the Federal Capital Territory High Court, Abuja yesterday convicted Yinka Bello and his company, Energy ...
Police Hands over Currency Counterfeiters to EFCC for Prosecution
The Nigeria Police Force Intelligence Bureau, Force Headquarters, Obalende, Lagos have arrested three men involving in currency counterfeiting and handed ...
EFCC Nabs Herbalist over N250m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise) for duping one Bright Juliet N250m. ...
EFCC Arrests Crime Alert Managing Director over N128m Investment Scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly ...
Customs Hands Over Suspected Money Launderer to EFCC
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar yesterday handed over a money laundering suspect, ...
EFCC Arrests Movie Producer, 19 Others
The Economic and Financial Crimes Commission (EFCC), on Tuesday May 18, 2021, arrested a 23 year old movie producer, Emmanuel ...
PDP Alleges Buhari’s Govt. of Witch Hunting with EFCC
The Peoples Democratic Party (PDP) has accused President Muhammadu Buhari of witch hunting its members with the Economic and Financial ...
EFCC Arrest Ex-Soldier, 33 Others in Osogbo for Internet Fraud
Men of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office today had hectic time in Osogbo, capital of ...
Nigeria Issues Final Warning to Foreigners With Expired Visas, Announces Permanent Ban for Overstays
The Federal Government of Nigeria has issued a final warning to foreigners residing in the country with expired visas, urging...
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Meta Threatens to Suspend Facebook, Instagram in Nigeria Over $290m Fines and Regulatory Clash
Meta Platforms Inc., the parent company of Facebook and Instagram, has threatened to suspend both platforms in Nigeria following a...
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EFCC Arrests Ex-Refinery MDs Over Alleged $2.9bn Fraud
In a sweeping anti-corruption crackdown, the Economic and Financial Crimes Commission (EFCC) has arrested the recently sacked managing directors and...
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Adewale Ayuba Set to Thrill Ibadan as ParrotXtra Celebrates 20 Years of Media Excellence
Ibadan, the capital of Oyo State, is set to experience a cultural and media spectacle as iconic Fuji maestro, Adewale...
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