Legal Practitioner Arraigned for Alleged N1.3 Billion Forex Fraud in Uyo
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner, Barrister ...
Tag: Economic and Financial Crimes Commission (EFCC)
PW 10 Reveals Receiving N777.538m Out of the N33b Stolen by Mamman
The Economic and Financial Crimes Commission (EFCC) continued its prosecution of former Minister of Power, Saleh Mamman, on Wednesday, calling ...
Four Chinese Arraigned in Lagos over Cryptocurrency, Cyber Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals before two separate courts of the Federal High ...
EFCC Arraigns Man for Allegedly Refusing to Accept Naira as Legal Tender
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, February 5, 2025, arraigned Precious Chimaobi ...
Former JAMB Official Jailed for N10m Fraud in Ibadan
An Oyo State High Court sitting in Ibadan has sentenced a former staff member of the Joint Admissions and Matriculation ...
Court Orders Forfeiture of N1.1bn, $392,818, £35,070 from Ex-Banker
Justice A.O. Owoeye of the Federal High Court in Ikoyi, Lagos, has issued a final forfeiture order for the sum ...
EFCC Arraigns Lawyer for Alleged N12m Land Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Barrister Benjamin Chukwuemeka Nwobodo before Justice F. ...
EFCC Re-Arraigns Murtala Adebayo for Alleged ₦19 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on January 28, 2025, re-arraigned Murtala Adebayo before Justice R.A. Oshodi of the ...
Court Jails Kolo Ngwari for Land Racketeering
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, January 23, 2025, convicted and sentenced one Kolo ...
Former AMCON MD, Ahmed Kuru, Four Others Arraigned over $107.5b Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, January 20, 2025, arraigned a former Managing Director of Assets Management ...
Alaafin’s Wife: Oba Owoade Backs Women’s Empowerment
Ayaba Abimumi Owoade, the wife of the Alaafin of Oyo, has revealed that the Oba Akeem Abimbola Owoade, would encourage...
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Oluremi Tinubu Condemns Discrimination Against Autistic Individuals
Senator Oluremi Tinubu, the wife of President Bola Ahmed Tinubu has frowned against discriminating against individuals with autism. Tinubu expressed...
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Tinubu Dissolves NNPCL Board, Sacks Kyari, Akinyelure
President Bola Ahmed Tinubu has sacked the group chief executive officer of the Nigerian National Petroleum Company Limited (NNPCL), Mallam...
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Despite Police Ban, Senator Akpoti-Uduaghan Receives Heroic Welcome in Kogi
Despite a stern warning from the Kogi State Police Command, the suspended senator representing Kogi Central, Natasha Akpoti-Uduaghan, went ahead...
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