The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 19, 2022 arraigned a Car dealer, Ahmadu Dauda Jadda, before Justice J.A. Awak of Gombe State High Court on a one count charge of stealing to the tune of Two Million Naira only. Jadda, who deals […]
The Economic and Financial Crimes Commission has arrested the Managing Director of Assets Management Company of Nigeria, Mr Ahmed Kuru. Mr. Kuru has been detained after he was invited by the anti-graft agency assets diversion and selling of seized assets to cronies at below value prices. A reliable […]
Eight (8) suspected internet fraudsters, popularly known as “Yahoo Boys” were on Wednesday, arrested by operatives of the Makurdi zonal command of the Economic and Financial Crimes Commission, EFCC. The suspects were arrested for alleged involvement in computer-related fraud. A statement issued by EFCC Spokesman, Wilson Uwujaren, gave […]
Justice Obiora Egwuatu of the Federal High Court Abuja, on Monday, ordered the remand of Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, in prison custody pending perfection of her bail condition. The defendant who is facing prosecution by the Economic and Financial […]
A female Lawyer, Anumati Stella Ojevwe, has been remanded in prison custody for collecting the sum of N105 million, funds said to be from unlawful act. The order for her remand was given on January 14, 2022, by Justice Okon Abang of the Federal High Court sitting in […]
An 11-year-old girl, who was allegedly raped and impregnated by her aunt’s husband has given birth to a boy child. According to activist Andrew Obeya Adaudu on Facebook, the accused who is also a security guard at the Benue State University repeatedly raped the girl, who had been […]
A fake lawyer, Adekola Adekeye is currently cooling his heels in the Lagos command of the Economic and Financial Crimes Commission, EFCC, after he was arrested by operatives of the command. Adekeye’s stock-in-trade is forging documents to perpetrate fraud, the EFCC said. A statement issued on Thursday by its […]
The Economic and Financial Crimes Commission, EFCC, said operatives of its Lagos zonal command, have arrested a fake Army General by the name, Bolarinwa Oluwasegun, for an alleged N270m fraud. The commission in a statement issued on Thursday by its Spokesman, Wilson Uwujaren, said Bolarinwa Oluwasegun, had posed […]
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Command on Wednesday, arraigned one Suleiman Aliyu before Justice Darius Khobo of the Kaduna State High Court on a one count charge of criminal breach of trust. The defendant, sometime in 2019 collected 49 tonnes of Rice worth N6, 000,000.00 from […]
Five fraudsters have been convicted by Justice Ayokunle Rotimi-Balogun of Ogun State High Court, Abeokuta and also to return total of $4,641 to their victims. Their conviction was secured on Monday by Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC. This was contained in a statement issued on Wednesday […]
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