The EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $140,500 cash. Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State House of Assembly was arrested on Sunday, October 30, […]
The United States have declared one Chidozie Collins Obasi wanted for alleged fraud. The Federal Bureau of Investigation(FBI) made the announcement on Friday, asking anyone who knows of his whereabouts to report him to the Bureau. The statement said Mr. Obasi defrauded New York state of more than […]
A lawyer, Taiwo Oreagba, has been sentenced to two years imprisonment for corrupt demand and obtaining of funds under false pretence. Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, convicted and sentenced the legal practitioner for obtaining the sum of N4,000,000 (Four Million […]
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2022, arraigned one Olubunmi Akitoye Adeola on a 12-count charge bordering on stealing and possession of fraudulent documents to the tune of Thirty Million Naira before Justice A.O. Okunuga of the Lagos State High […]
The Economic and Financial Crimes Commission (EFCC) seem to have gone spiritual against looters in the country going by its statement on Friday. In the terse but strongly worded statement posted on its official facebook page on Friday night, the EFCC said every looter is a wicked soul […]
The Economic and Financial Crimes Commission, EFCC, on Saturday, said its Gombe zonal command on February 2, 2022, arraigned the trio of Alpha Dore Kilyobas, Morufu Loayiwola Buraimo and Auwal Sa’ad on three separate charges bordering on conspiracy and currency counterfeiting in Adamawa State. A statement issued by […]
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 […]
Justice Mohammad Saidu Sifawa of the Sokoto State High Court has convicted and sentenced a fraudster, Bashir Muazu, to 20 years in prison on two separate charges bordering on criminal breach of trust, cheating and obtaining money by false pretence. In the first charge, Muazu, a 46 year-old […]
Eight internet fraudsters, also known as “Yahoo Boys”, have again, been ordered to forfeit some property, being proceeds of crime to the federal government by Justice F.A Olubanjo of the Federal High Court in Asaba, Delta State. They were also convicted and sentenced to five years jail […]
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Stanley Okoye and Larbrador Shipping Services Limited before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud. The defendants were arraigned on a 12-count charge bordering on possession of false documents, forgery, […]
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