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, […]
Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City, Edo State, on Thursday, slammed various jail terms on three brothers, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa for internet fraud. In addition to the jail terms, the Udofa brothers would also forfeit a Lexus […]
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK), Roberts Orya before Justice F.E Messiri of the Federal Capital Territory High Court, Apo Abuja, on a 49-count charge bordering on criminal breach of trust, impersonation, misappropriation, official […]
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 22, 2021, adjourned till January 28, 2022 for ruling on the no-case submission filed by one Osho Aluko-Kola and others, who are standing trial on a nine-count charge bordering on conspiracy and stealing to the […]
Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State on Thursday, November 18, 2021, ordered a self-acclaimed agent with Betnaija, El-muqsit Shola Folorunsho and ten other internet fraudsters, popularly known as “Yahoo Boys”, to undertake to be of good behaviour after serving their jail terms. Justice […]
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