CRIME
Alleged N2.8bn Fraud: Trial of Ex-NAMA MD, Ibrahim Abdulsalami, Others Stalled
The trial of Ibrahim Abdulsalami, a former Managing Director of Nigerian Airspace Management Agency, NAMA, and others for...
Bailout Fund: Kogi Agrees to Return N19.3b To CBN As EFCC Withdraws Suit
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 15,...
Ex-Niger Governor: Witnesses Narrates How Defendants withdrew N800m with 80 Cheques
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 13, 2021, present two more witnesses against...
Mark Zuckerberg’s Impostor, Jatto, Others Jailed for Internet Fraud in Ilorin
Jatto Sheriff Umar, FaceBook founder, Zukerberg's impostor A 21 year-old internet fraudster, Jatto Sheriff Umar, who...
Alleged N4.6bn Fraud: Court Awards N.2m Fine Against Ex-Minister, Fani-Kayode
Mr Femi Fani-Kayode Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on...
Two Alleged EFCC Imposters Arrested While Executing Fake Court Order Docked in Lagos
The alleged impostors, Ugwu Pascal and Ibrahim Sadiq in the dock The trial of Ugwu Pascal and Ibrahim...
EFCC Arraigns Lawyer for Allegedly Pocketing Client’s N107m, U.S Lottery Agent
Barrister Gideon Ngwen The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Monday October 11,...
EFCC Arraigns Vice Chancellor for N260m Fraud
Professor Magaji Garba The Economic and Financial Crimes Commission EFCC on Tuesday, October 12, 2021...
Iraq claims capture of IS financial chief in operation abroad
The US had offered a $5m reward for information leading to Sami Jasim al-Jaburi's capture Iraq...
EFCC Recovers 6 Mercedes E-Class, Range Rover From 11 Fraudsters in Benin-City
The Internet Fraud suspects and their cars Operatives of the Benin Zonal Command of the Economic and...