Court sends UNILORIN, KWASU, Kwara Poly students to jail for internet fraud (PHOTOS)
The Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of Abubakar Abdulbashit Opeyemi, a final year Student ...
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Tag: EFCC
Port Harcourt Court jails two for forging bank deposit slips
Justice S. D. Pam of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Abinami ...
How promoters defrauded tourists of N4m in Canadian visa scam
The Economic and Financial Crimes Commission, EFCC, has arraigned two promoters of the Victoria Travels Resorts Limited, Mary Aweh and ...
EFCC arraigns three suspects over ‘N88m forex scam’ in Rivers
The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office has prosecuted three suspects over their alleged involvement in ...
MKO’s assets: Kudirat’s children drag family members to Buhari, EFCC, DSS, others
The children of the late Alhaja Kudirat Abiola have dragged some unnamed members of the family before President Muhammadu Buhari, ...
EFCC arrests 20 suspected internet fraudsters in Katsina
The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected internet fraudsters in Dutsinma Local ...
Court discharges, acquits ex-NBA President Usoro of N4.2bn fraud charges
A Lagos Division of the Federal High Court has discharged and acquitted the immediate past President of the Nigerian Bar ...
Bawa to EFCC officials: Resign if you are corrupt
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has called for the resignation of "corrupt" officials in ...
Ilorin Court jails Ekiti SUBEB staff, EKSU graduate for internet fraud
Justice Muhammed Sanni of the Federal High Court sitting in Ilorin, on Thursday, July 15, 2021 sentenced a staff of ...
N11.5 billion Fraud : Alao-Akala, others have case to answer – Court
An Oyo State High Court, sitting in Ibadan, on Thursday ruled that a former Governor of Oyo State, Adebayo Alao-Akala ...
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