The Convict Bearing EFCC ID Card
A Lagos State Special Offences Court sitting in Ikeja today convicted and sentenced one Ume Clinton, to a year imprisonment for claiming to be an operative of the Economic and Financial Crimes Commission (EFCC)...
Court Told How Fani-Kayode, Others Allegedly Fund Ex-President Jonathan With Fraudulent N4.6bn
An Investigating Officer, with the Economic and Financial Crimes Commission, (EFCC), Mr. Shehu Shuaibu today, told a Lagos Federal High Court, that the sum of N4.6 billion allegedly...
Court Sentences Internet Fraudster To 600hrs Community Service
Justice Abimbola Awogboro of a Lagos Federal High Court, today, convicted and sentenced an internet fraudster, James Victory Eshiobonameh, to 600 hours Community Service.
Justice Awogboro passed the verdict after the convict pleaded...
Money 'Doubler' Remanded Over Alleged $100k, N1.05m Fraud
A Lagos Federal High Court, on Friday, ordered the remand of one Olalekan Mutholib, accused of a money-doubling scam through diabolical means, by the Economic and Financial Crimes Commission (EFCC).
Justice Nicholas Oweibo...
Femi Fani-kayode & Esther Nenadi Usman When They're First Arraigned
Alleged Forgery: EFCC Re-arrests APC Chieftain, Fani-Kayode
The Economic and Financial Crimes Commission (EFCC), today, rearrested Mr. Femi Fani-kayode, a former Minister of Aviation and Chieftain of the ruling party, All...
Union Bank's Official, Other Jailed for N116m Fraud
Justice Mojisola Dada of of a Special Offences Court, Lagos State High Court, Ikeja, has convicted and sentenced an official of Union Bank Plc, Temitope Oluwasanmi to 23 years Imprisonment for fraud and stealing...
Usoro's NBA Presidency: 2 Lawyers Arraigned For Alleged Electoral Fraud
Two lawyers, Sarah Omeigha Ajibola and John Ozovehe Demide, were today arraigned before a Lagos Federal High Court, for alleged manipulation of 2018 Nigerian Bar Election (NBA) that produced Mr....