Teacher Defrauded Four Job Seekers N855,000
A prosecution witness, Insp. Anthony Iliya, told an Upper Area Court in Zuba, FCT that a teacher, Akum-Chukwu Dolibi, defrauded four job seekers of N855,000. The police charged Dolibi, a teacher…
Court To EFCC Official: You Must Appear To Testify in Alao Akala’s Alleged N11.5 Fraud Case Trial
A High Court in Ibadan on Thursday ordered an official of the Economic and Financial Crimes Commission (EFCC) Muhammed Goldy, to appear to testify in the alleged N11.5 billion fraud…
N45.3m fraud: EFCC Arraigns Man In Court
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Wednesday, arraigned Mohammed Babagana Alkali over alleged conspiracy and stealing of N45, 340, 500.00. It was gathered that it…
Indian Police Set To Deport Nigerian Okafor Over Expired Visa, Fraud
Rajasthan Police Special Operation Group has arrested a Nigerian Eric Chukwudi Okafor at the Mumbai Airport in India, as he was about to be deported over expired visa. Okafor who…
EFCC Arrests Adoke On Arrival From Dubai
The Economic and Financial Crimes Commission(EFCC), has arrested former Attorney General of the federation and Minister of Justice, Mohammed Adoke, on arrival from from Dubai. The ex-AGF left Dubai on…
N855m Fraud: Bankers, Indian Businessman Bag 5-year Jail Term
The Economic and Financial Crimes Commission (EFCC), Monday, secured conviction and sentenced two top officials of Bank PHB (now Keystone Bank), Anayo Nwosu and Olajide Oshodi over N855 million fraud.…
N32m Fraud: Man Bags Seven-Year Jail Term
By Bimbo Ogunnaike The Special Offences Court sitting in Lagos presided by Justice Mojisola Dada has sentenced Oseni Iyere to 7 years in prison for N32 million fraud. The convict…
N4bn Fraud: Company Directors, Brothers Bag Jail Terms
By Bimbo Ogunnaike The Economic and Financial Crimes Commission (EFCC), Enugu Zonal office has secured the conviction of Kingsley Nwegwu and Joakin Nwegwu. The duo are said to be managing…
Alleged N33bn fraud: How N18bn Was Paid Into Mompha’s Bank Account- Witness Reveals
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with a new generation bank on Friday, told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos…
$1m Scam: EFCC Arrests Kirikiri Prison Boss, Medical Doctor
The Economic and Financial Crimes Commission(EFCC), Lagos Zonal office, has arrested a Deputy Controller, DC, Nigerian Correctional Service, NCS,Emmanuel Oluwaniyi, and Hemeson Edson Edwin, also a DC, for allegedly giving…
