The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal…
Tag: EFCC
How Akingbola bypassed protocols to transfer fund offshore – Witness
The ongoing trial of Erastus Akingbola, a former Group Managing Director of the defunct Intercontinental Bank,…
Court convicts Captain, company for operating illegally in Nigerian Waters
Justice Emeka Nwite of the Federal High Court sitting in Warri on Thursday, February 18, 2021,…
EFCC uncovers another internet fraud training centre in Abuja
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered…
N714m scam: Witness narrates how N159m was traced to Turaki’s account
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today,…
EFCC arrests medical doctor, 17 others for alleged internet fraud
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday,…
Court adjourns former NNPC GMD Yakubu’s trial to March 10
Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021…
N1.4bn oil subsidy fraud: Court to rule on admissibility of evidence against Nadabo Energy Feb. 23
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 16, 2021…
Buhari requests Senate to confirm Abdulrasheed as EFCC Boss
By Moses Okorie President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as…
Couple bags 40 years jail term for N53m fraud
A couple; Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40…
DJ jailed for cloning Buratai’s Facebook account
A Disc Jockey, Blessed Michael is to spend six months in prison for cloning the Facebook…
Kaduna court convicts fake lawyer, two others for Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one…
Ex-Oyo deputy Chief Registrar jailed over dud cheque
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, February 12, 2021 secured…
Corps member goes to prison in Kwara over love scam
Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Thursday, February 11,…
EFCC arrests five for $257,822 credit card fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters…
Court fixes date for ruling on freezing of Oyo-Ita’s accounts
Justice Taiwo Taiwo of the Federal High Court Abuja, has again adjourned ruling on the freezing…
EFCC raids Yahoo Boys hideouts in Osun, Ogun; arrests 39 suspects
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9,…
Kwara lecturer guilty of love scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, February 8,…
Two bag 35yrs imprisonment for land scam in Enugu
Justice R.O Dugbo Oghoghorie, of the Federal High Court, Enugu on Wednesday February 4, 2021 convicted…
EFCC nabs fake medical doctor in Uyo for alleged N13m employment scam
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC on February…
Kuchazi, Ex-P&ID’s Commercial Director gets bail
A former Commercial Director of Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi who is being…
N900bn fraud: Suit seeking EFCC to probe ex-Gov. Yari thrown out of court
The Federal High Court, Abuja, on Thursday, February 4, 2021, dismissed a suit…
EFCC arrests two brothers for ATM card fraud
Operatives of the Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested…
Court gives EFCC nod to arrest ExxonMobil Nigeria MD
A Federal High Court, Abuja has given the Economic and Financial Crimes Commission, EFCC, the nod…
£2,5bn Scam: Court admits more evidence against Petro Union Oil & Gas, others
The ongoing trial of Petro Union Oil and Gas Company Limited, Abayomi Kukoyi, Prince Kingsley Okpala,…
EFCC headquarters still under the pangs of Covid-19
By Ife Osemedua As exclusively reported in December 2020, by 365Daily, the Economic and Financial Crimes…
Executives of College of Education Warri Cooperatives Docked for Alleged N32m Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned…
N1.4bn oil subsidy fraud: Court admits more evidence against Nadabo Energy
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on Tuesday, February 2,…
EFCC Seeks Transfer of Orji Uzor Kalu’s Trial to Lagos
The planned re-arraignment of a former governor of Abia State and senator representing Abia North at…