…As Suspect Gets N5m Bail Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, has adjourned the trial of one Nanpan Salihu Yaniyang, who is being prosecuted for an alleged N17,449,000 (Seventeen Million Four Hundred and Forty-nine Thousand…
The Executive Chairman of the Economic and Financial Crimes Commissions, EFCC Abdulrasheed Bawa today Wednesday March 31, 2021 charged Nigerians to be vigilant and play their part in checking the illicit flow of the nation’s resources out of the country.…
THE money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on Tuesday March 30, 2021 with the first prosecution witness, PW1, Muhammad Ndawuye Nmadu, telling the…
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021 sentenced one Ogbelegba Emmanuel Abel to three months imprisonment for offences bordering on obtaining money by false pretence and internet fraud. The…
The Peoples Democratic Party (PDP) says that with the reported disappearance of a fresh N10.1 trillion from the national treasury, it is clear that corruption is on daily auto-pilot under the Buhari Presidency and the All Progressives Congress (APC), Kola…
A 49-year-old man, Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud cheque, contrary to Section 1(1)(b) of the Dishonoured Cheques (Offences) Act, Cap D11, Laws of the Federation of Nigeria, 2004 and punishable under Section 1(1)(b)(i) of the same…
UBA America, the United States’ subsidiary of Pan African financial institution, United Bank for Africa (UBA) Plc, has pledged its continuous commitment to facilitate trade and investment between North America and the African continent. Speaking on Thursday from the Bank’s…
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office were chased away by internet fraudsters, popularly known as Yahoo Boys in a gun battle in Asaba, the Delta State capital, and Sapele, another town in Delta. The…
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, March 26, 2021, secured the conviction and sentencing of one Austin Christopher Essiet, a Point of Sale, POS, fraudster before Justice Agatha Okeke of the Federal…
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday March 26, 2021 arrested 10 suspected internet fraudsters in Oghara, Delta State. Those arrested are Ifeakachukwu Prince, Vincent Ikechukwu, Oki Morrison Onome, Lucky…
