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 ...
Tag: Fraud
Justice Abdulmalik Sentences Couple to 40 Years Imprisonment over N53m Fraud
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State on February 15, 2021, found a couple, Ebiesuwa Abayomi ...
Three Medical Workers Jailed Over N3.3m Fraud
Ebun Olowu Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto on December 11, 2020, convicted and ...
Court Sentences First Bank Staff to 98 years Imprisonment for Stealing N196m
Justice Muniru Olagunju of the Oyo State High Court on Monday, September 28, 2020, sentenced Oreoluwa Adesakin, an ex-staff of ...
Court Jails Fraudster 10 Years for N200m Fraud
Justice J. K.Dagat of the Federal High Court sitting in Kano, Kano State yesterday convicted and sentenced Saad Ahmed Madaki ...
EFCC Arraigns Man for N9m Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Monday, July 13, 2020, arraigned a trader, Kingsley Chukwudi ...
Popular Port Harcourt Big Boy, Onwuzuruike Ikenna, Arraigned by EFCC Over Alleged Fraud
The Economic and Financial Crimes Commission Port Harcourt Zonal Office, has arraigned Onwuzuruike Kingsley Ikenna also known as Nwanta Anayoeze ...
Former Lecturer Arraigned over N6m Fraud
A former lecturer with the Waziri Umaru Federal Polytechnic, Birnin Kebbi, Mohammed Sani Nuhu, alleged of defrauding the institution of ...
N5b Profiteering! How Ibadan Electricity Distribution Company Swindles Customers (Reincarnate 2)
As Nigerians brace themselves up for the increase in electricity tariff in April 2020, most of them are unhappy with ...
FG to Relocate 29 Prisons, Improves Welfares
The Federal Government has approved the relocation of 29 prisons across the country as part of ongoing efforts to modernise...
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Ibrahim Babangida’s Autobiography: “A Journey in Service”
SPEECH BY HIS EXCELLENCY, PROF. YEMI OSINBAJO, SAN, GCON, IMMEDIATE PAST VICE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA AND...
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Oluremi Tinubu Launches North Central Zone Women’s Empowerment Programme
The First Lady of Nigeria and National Chairman of the Renewed Hope Initiative (RHI), Senator Oluremi Tinubu, today launched the...
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EFCC Returns Over $120,000 and ₦70.6 Million to Foreign Fraud Victims
In a demonstration of its commitment to combating economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has...
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