JUSTICES J. Aikawa and Hawa’u Buhari of the Federal High Court sitting in Kaduna, have convicted and sentenced three currency racketeers to different jail terms. The convicts are, Adamu Seidu Abdul, Musa Gideon and Justice Musa. They were jailed on Tuesday and Wednesday, March 19 and 20, 2024, after pleading guilty to one-count …
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Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has slated the commencement of trial of one Christopher Jackson Edeh for May 30, 2024. The Economic and Financial Crimes Commission, EFCC, on February 28, 2024 arraigned him before Justice Abike-Fadipe on nine- count charges bordering on fraudulent false …
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Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin on Tuesday, March 19, 2024 convicted and sentenced another set of six internet fraudsters to different jail terms. The convicts: Ismail Abdulbasit, Oladipo Victor, Ibrahim Oluwatosin, Ayantola Segun Samuel, Musbau Waris Atomo and Babalola Rasaq Oluwadamilare, were jailed after …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Wednesday, March 20, 2024 called on the Corporate Affairs Commission, CAC, to always make speedy responses to enquiries made by the Commission and other Nigerians on issues referred to it. He made the call …
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THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2024, secured the conviction and sentencing of one Iliyasu Garba and Joseph Ude before Justice K.O. Ogundare of the Federal High Court sitting in Ikoyi, Lagos for offences bordering on counterfeiting and possession of …
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THE Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over documents of properties and 324 houses recovered for Kano state pensioners to them. The handing over of the houses, occasioned by a final forfeiture order granted by Justice I.E. Ekwo of the Federal High Court …
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Rural Electrification Agency THE Economic and Financial Crimes Commission (EFCC) has accused the suspended Managing Director of the Rural Electrification Agency (REA), Ahmad Salihijo Ahmad, and other top officials of the agency of N12.4 billion fraud. The anti-graft commission said that as part of the ongoing investigation, it had traced …
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THE Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence. Ikeaghichi is facing trial on …
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OPERATIVES of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Thursday March 14, 2024, arrested a barber, and eleven suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State. They were arrested following credible intelligence on their suspected involvement in internet-related offences. Items …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called for enhanced local capacities to grow the oil and gas industry in Nigeria. He made this call in Abuja on Wednesday, March 13, 2024 while receiving top executives of ExxonMobil that paid him …
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