CREDIT Suisse Group will pay about $475 million to American and British authorities to resolve bribery and fraud charges relating to a $2bn Mozambican corruption scandal, while its subsidiary pleaded guilty to a conspiracy charge in New York, US and…
THE Economic and Financial Crimes Commission (EFCC) has grilled a former Kano Governor, Rabiu Musa Kwankwaso. Naija News reports that the questioning was in connection with an alleged mismanagement of N10billion pension cash. Some individuals had accused Kwankwaso of using…
JUSTICE Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, October 15, 2021 sentenced one 24-year-old man from Ilesha in Atakumosa Local Government Area of Osun State, Akingbolagbe Olaleye Samuel to a term of one-year in…
THE Economic and Financial Crimes Commission (EFCC) has withdrawn a suit it filed against the Kogi State Government seeking the forfeiture of the N20billion bailout funds allegedly granted to the Kogi State Government. The EFCC explained that it is expedient…
THE Benin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday October 13, 2021 arraigned the trio of Jessica Roselyn Edoleyi, Charles Endurance and Ayase Destiny before Justice S. M.Shuaibu of the Federal High Court sitting in Benin…
THE Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the Federal High Court one sitting in Ibadan on one count charge bordering on obtaining money by false pretence to the tune of Thirty Five Million Five…
A 21 YEAR-OLD internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, was on Wednesday, October 13, 2021 convicted and sentenced to prison for offences bordering…
