EFCC Arraigns Four Staff of College of Education Cooperatives over N32m Fraud
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, on Tuesday February 2, 2021, arraigned the quartet of Afure ...
Tag: efcc
Nadabo Energy Claimed Subsidy for 9,150 Tonnes of Petrol Not Imported – EFCC Witness
The ongoing trial of Abubakar Ali Peters, chairman, Nadabo Energy, for an alleged N1.4 billion oil subsidy fraud, continued on ...
N41.7m Fraud: EFCC Presents Its First Witness against Mama Boko Haram
The trial of Aisha Alkali Wakil alias ‘Mama Boko Haram’ who is being prosecuted by the Economic and Financial Crimes ...
Court Admits Evidence against Naira Marley over Credit Card Fraud
The trial of Azeez Fashola, popular musician also known as Naira Marley continued on Wednesday January 27, 2021 with Justice ...
Kwara Bursary Scam: I Did Not See List of Beneficiaries – Prosecution Witness
Trial in the alleged mismanagement of scholarship funds to the tune of N100million involving the immediate past chairperson of Kwara ...
EFCC Arrests 16 Alleged Internet Fraudsters in Lagos
The Lagos Zonal Office of Economic and Financial Crimes Commission, EFCC has effected the arrest of 16 young men in ...
EFCC Arraigns Two UNIZIK Undergraduates in Enugu for Internet Fraud
Two students of Nnamdi Azikiwe University, Akwa, Genesis Arinze Daniel and Chinedu Ayogu Christopher have been arraigned on separate one ...
EFCC Arrests 11 Suspected Internet Fraudsters in Osogbo
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Friday, January 22, 2021 arrested 11 suspected fraudsters. They ...
Amosu: How Air Chiefs Diverted NAF Funds- EFCC Witness
The trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd), continued on January 18, 2021, before ...
Man Jailed 14 Months in Osogbo for Defrauding American of N19.6m
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of one Oteyowo Akinkunmi Samuel over ...
2027 Elections: INEC Suspends Annual Leave, Warns Staff Against Negligence
The Independent National Electoral Commission (INEC) has directed its personnel nationwide to suspend further annual leave as part of intensified...
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Court Jails 10 for Illegal Petroleum Products Dealings in Delta
A Federal High Court sitting in Warri, Delta State, has convicted and sentenced 10 persons for illegal dealings in petroleum...
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Iyabo Obasanjo Bags Prestigious Oke-Ona Egba Chieftaincy Title
Former Ogun State Senator, Iyabo Obasanjo, has been installed as Okanlomo Obinrin Oke-Ona Egba by the Osile of Oke-Ona Egba,...
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APC Accuses Makinde of Planning to Sell Agodi Fish Farm
The All Progressives Congress (APC) in Oyo State has raised the alarm over an alleged plan by Governor Seyi Makinde's...
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