EFCC smashes ‘419’ syndicate
Edwin Eriye The Economic and Financial Crimes Commission (EFCC) on Friday cracked down on a gang of fraudsters who specialize…
Court orders forfeiture of Saraki’s properties
Edwin Eriye A Federal High Court sitting in ikoyi, Lagos on Monday, October 21, 2019 ordered the temprorary forforfeiture of…
Five months after, Naira Marley returns to court
Five months after, Naira Marley returns to court Music act, Naira Marley is set to return to court for the…
26 suspects arrested for adulterating palm oil in Gombe
Edwin Eriye The Gombe Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 26 suspects for production…
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…