THE Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC today, August 20, 2021 arraigned five suspects before Justice Hannatu A.L Balogun of the Kaduna State High Court, Kaduna on separate one count charges for offences ranging from…
THE Economic and Financial Crimes Commission (EFCC) has sealed off a property of Senator Rabiu Kwankwaso on Miller Road in Kano metropolis. A two-term governor of Kano, Kwankwaso represented Kano Central Senatorial District at the upper legislative chamber of the…
FEDERAL Ministries, Departments and Agencies (MDAs) maintained N4.973 trillion unsubstantiated balances in their accounting records in 2019, it was learnt yesterday. The Auditor General of the Federation (AuGF), Adolphus Aghughu, announced this when he submitted the 2019 Audit Report to…
THE Economic and Financial Crimes Commission, Abuja Zonal Command, today Wednesday, August 18, 2021 arraigned Princess Carol Ngozi alongside her company, Carolina Luxury Homes, before Justice Hamza Muázu of the High Court of the Federal Capital Territory, Maitama, Abuja on…
THE Economic and Financial Crimes Commission (EFCC) on Thursday declared Instagram celebrity, Oluwasegun Opaogun better known as Opa6ix, and four others wanted for Internet-related fraud and other allegations. In its wanted list, the anti-corruption agency shared photos of Opa6ix, Solomon…
NINE years after its botched plan to demolish several structures in Mpape, a bustling town adjacent the highbrow Maitama District in Abuja, the Federal Capital Territory Administration FCTA on Wednesday rolled out its bulldozers, pulling down over 2, 000 illegal…
THE Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, today August 4, 2021 arraigned one Yusuf Yakubu before Justice Sanusi Ma’aji of the Kano State High Court on a one count charge of misappropriation. The defendant allegedly…
THE Economic and Financial Crimes Commission, EFCC, Ibadan Command, on Wednesday August 4, 2021 secured the conviction of two fraudsters, Adisa Adebayo Adegboyega and Ganiyu Sodiq Olalekan before Justice Iyabo Yerima of the Oyo State High Court sitting in Ibadan for internet-related fraud. Adisa, 23, who claimed to…
THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 3, 2021 secured the conviction of a 400Level student of University of Ilorin, Joshua Ogizien, and three other persons for offences bordering on internet fraud…
THE Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command has secured the conviction of the duo of Mohammed Abdullahi and Safiyanu Attah to six months and one year imprisonment respectively on separate charges of…
