YAHOO YAHOO: coper convicted of $150 fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) Enugu Zone, secured the conviction of one Samuel Orie, a serving…
Kano Auto Firm Pleads Guilty to Money Laundering
Edwin Eriye A Kano- based auto firm, Samari Motors which was arraigned yesterday, October 14, by the Economic and Financial…
EFCC arrests two for illegal broadcast of DSTV signal
Edwin Eriye The Economic and Financial Crimes Commission, Uyo Zonal office on Monday October 14, arrested two staffs of Communication…
Judge’s Absence Stalls Trial of JAMB Officials till 2020
Edwin Eriye The trial of Priscilla Ogunsola and Daniel Agbo before Justice Peter Affen of the FCT High Court, Maitama,…
Court Admits Evidence against Defunct Bank PHB MD, Atuche
Edwin Eriye Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, admitted in evidence…
Court Jails Internet Fraudster Nine Months, Remands Another in Prison Custody
Edwin Eriye The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, secured the conviction and sentencing of…
EFCC recovers N65m from INEC office in Zamfara state
Edwin Eriye The Sokoto Zonal office of the Economic and Financial Crimes Commission (EFCC), yesterday carried out an operation at…
EFCC Brainstorms Strategic Focus for Its Public Engagements at Retreat
Edwin Eriye The Economic and Financial Crimes Commission, EFCC, at a two-day retreat for its media officers which held on…
EFCC Arrests Five Undergraduates, Twelve Others For Alleged Internet Fraud
Edwin Eriye The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Monday, arrested 17 suspected internet fraudsters among…
Court Orders Interim Forfeiture of Ex-NIMASA DG, Calistus Obi’s N37.5m, Hotel
Edwin Eriye Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the temporary forfeiture…