Yobe Auditor-General Jailed Five Years For N19.9 Million Fraud
The auditor-general of Yobe State, Idris Yahaya has been sentenced to five years in prison for N19,900,000 fraud. Yahaya was convicted after the court pronounced him guilty for criminal misappropriation…
“The Commission Is Useless & Jobless” – Mompha Tackles EFCC
Popular Nigerian socialite, Ismaila Mustapha, popularly known as Mompha has clapped back at the Economic and Financial Crime Commission. Recall that a week ago, a witness had alleged during the…
‘I Never Asked HushPuppi For Money,’ Abba Kyari Defends Bribe Allegations
A Deputy Commissioner of Police in Nigeria, Abba Kyari, has denied collecting money from Ramon Abbas, aka Hushpuppi, to arrest and jail an estranged ‘co-conspirator,’ Chibuzo Vincent. He said this…
BREAKING: EFCC Releases Obi Cubana
The Economic and Financial Crimes Commission has released popular socialite, Obi Oyiegbu, alias Obi Cubana from its custody. Recall that the Obi Cubana was arrested on Monday, November 1, 2021,…
Female Banker Arrainged by the EFCC Over Alleged N462 Million Fraud
A female banker identified as Judith Nneka Nwagwu, an employee of the United Bank for Africa, has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged fraud.…
BREAKING: EFCC Moves Okorocha to Court For Alleged Fraud Trial
The Economic and Financial Crimes Commission (EFCC) has brought the former Imo State Governor, Rochas Okorocha before a Federal High Court in Abuja for arraignment on charges of money laundering…
BREAKING: Court Sends Ex-Accountant General, Ahmed Idris, 2 Others to Prison
Justice A.O. Adeyemi Ajayi of the Federal High Court in Abuja on Friday ordered that former Accountant General of the Federation, Ahmed Idris, be remanded in the custody of the…
EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State. This was disclosed by the commission in a statement posted on its…
Man Convicted for Fruad Masterminds N17m Scam from Ogun Prison
An inmate said to be on death row at the Ibara Correctional Centre in Ogun State, identified as Femi Oso, has been accused of defrauding a yet-to-be-identified lady of N17m…
Nigerian Man To Face 20 Years Imprisonment Over $10 Million US Employment Fraud
A Nigerian man has been charged to court, and is estimated to spend 20 years in prison of found guilt of fraud in America. According to reports from PUNCH, the…