Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna have convicted and sentenced one Gershon Tenyi Kasham to 10 years prison term on one count amended charge bordering on criminal misappropriation. The convict was jailed over payment he received for a plot of land along Sir Patrick Yakowa Road which he sold … Read more
The Economic and Financial Crimes Commission (EFCC) has warned shady politicians, Yahoo boys and Nigerians involved in financial crimes to retrace their steps as the eagle eyes are on them. The anti-graft agency gave the warning in a statement posted via its official social media accounts on Friday, July 23. Read Also: US Sanctions Cuba For … Read more
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan Adebola before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. Read Also: “The road to his mama burial is untarred, primary schools for oba no get roof” Uche Maduagwu slams Obi … Read more
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Ewa Okpo Edmund, popularly known as ‘ Street Lawyer’ for allegedly presenting forged medical report to procure the bail of his client, Noble Dainge Tamunoateli (a.k.a. Frederick Collins) an alleged internet fraudster currently under prosecution on charges bordering on criminal … Read more
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two internet fraudsters – Noah Omoregbe (a.k.a Frank Mark) and Destiny Efewengbe (a.k.a William Scot ) before Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City, Edo State. The defendants were arraigned on one … Read more
The Economic and Financial Crimes Commission, EFCC, on Friday, July 16, 2021, presented two more prosecution witnesses, Ademola Agbetuyi and Haruna Bamaiyi, against Abiodun Sodiq, who is facing trial for a seven-count charge bordering on forgery and conspiracy to the tune of €40,000, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja … Read more
The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected Internet fraudsters in Dutsinma Local Government Area of Katsina State. Read Also: South Africa Unrest Was ‘Planned,’ Says Ramaphosa The suspects who were mostly youth in their early twenties were arrested by a team of operatives of the Commission following … Read more
The Economic and Financial Crimes Commission, EFCC, has arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja on an 11-count charge bordering on conspiracy, abuse of office and diversion of funds to the tune of N15,619,000 (Fifteen Million, Six Hundred and Nineteen Thousand Naira). Read Also: EFCC … Read more
The Economic and Financial Crimes Commission (EFCC) has warned hotels across the country to stop aiding internet fraudsters. The anti-graft agency’s spokesperson, Wilson Uwujaren, said in a statement on Wednesday, that owners could become criminally liable for allowing their premises to be used for cybercrime. Read Also: Kizz Daniel reveals he welcomed triplets but lost … Read more
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on July 14, 2021, arraigned one Johnson Ofortube on a two-count charge bordering on stealing and obtaining by false pretence before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos State. Read Also: ”I Promise You Your Fam Will Be Safe And … Read more
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 13, 2021, arraigned one Jamiu Jimmy Ajose on a three-count charge bordering on forgery, possession of forged documents and making false statements to an officer of the EFCC before Justice Chukwujekwu of the Federal High Court sitting in Ikoyi, Lagos. Read Also: President Buhari Pledges … Read more
The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence, stealing, issuance of dud cheque and money laundering to the tune of N525,000,000.00( Five Hundred and Twenty-five Million Naira) in Lagos. Read Also: Photos From Pregnant Vera Sidika all-white gender revealing … Read more
One Isaac Harami Ndahi was today arraigned before Justice Umaru Fadawu of the Borno State High Court on a one-count charge bordering on obtaining money by false pretence to the tune of N3,000,000.00 (Three Million Naira), by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC. Read Also: Oil Demand Surges, Market … Read more
The Economic and Financial Crimes Commission, EFCC, today July 12, 2021 arraigned Naankang Dawan, his companies: Taen Nigeria Ltd, Lataen Engineering Ltd alongside Moruf Tunji Olukanmi before Justice D. V Agishi of the Federal High Court, Jos, Plateau State on a 31-count charge bordering on conspiracy, money laundering and obtaining N908, 108, 974.52 (Nine Hundred … Read more
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 12, 2021, adjourned till October 5, 2021 for continuation of trial in the case of Afeez Adeshina Fashola, also known as Naira Marley, who was arraigned sometime in 2019 on an 11-count charge of credit card fraud preferred against … Read more
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one Jacob Samuel on an amended one count charge of cheating. Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Abuja convicted the defendant after he pleaded guilty to the charge brought against him. Read Also: Davido, Zlatan Ibile … Read more
The trial of Alhaji Muhammed Kyari who is facing a-two count charge of criminal conspiracy and obtaining by false pretence to the tune of N99, 750,000.00 (Ninety Nine Million, Seven Hundred and Fifty Thousand Naira) commenced on Friday, July 9, 2021 before Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri with … Read more
The Economic and Financial Crimes Commission EFCC Abuja Zonal Office today June 8, 2021 secured the conviction of the duo of Obadare Obayemi (alias Nancy Jerry 82) and Chinasa Miracle Obida (alias James Hicks Hicks) before Justice C.L. Dabup of the Plateau State High Court, Jos for allegedly defrauding a certain Rose Kate (an American) … Read more
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 8, 2021 arraigned three businessmen Lawan Karta, Aisami Sherif and Babagana Bulama, before Justice Umaru Fadawu of the Borno State High Court, Maiduguri for the offences bordering on criminal conspiracy, misappropriation, and obtaining money under false pretence. Read Also: U.S. … Read more
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a medical practitioner: Dr. Eze Ekwealor before Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, for suspected employment scam to the tune of N2,180,000( Two Million, One Hundred and Eighty Thousand Naira only). … Read more
