Maina Found Guilty of Money Laundering, Gets 8 Years Sentence
Former chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, has been found guilty of money laundering by the Federal High Court in Abuja. In a judgment on Monday,…
EFCC Arrests FBI-Wanted Nigerian Chidiebere in Orlu
The Economic and Financial Crimes Commission (EFCC) said it arrested one Emmanuel Dike Chidiebere, a suspect wanted by the US Federal Bureau of Investigation (FBI). According to EFCC’s spokesperson, Wilson…
Alleged Fraud: EFCC Declares Ex-lawmaker, Chuma Nzeribe, Wanted
Former member of the House of Representatives, Chief Chuma Nzeribe, has been declared wanted by the Economic and Financial Crimes Commission, EFCC. The agency called upon members of the public…
Policemen Into Cultism, Internet Fraud (Yahoo-Yahoo) – AIG Cries Out
The Assistant Inspector-General of Police (AIG) in charge of Zone 2 (Lagos and Ogun), Adeleke Adeyinka Bode, has lamented that some men of the Nigeria Police Force are into cultism…
Court Sentences Mama Boko Haram to 5 Years Imprisonment
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, on Monday, October 24, secured the conviction and sentencing of Aisha Alkali-Wakil, also known as Mama Boko Haram, as…
EFCC Nabs FCMB Manager, Gomwalk Kichime Over N55m Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Kichime Gomwalk of First City Monument Bank (FCMB), alongside two others for alleged fraud. Gomwalk Kichime, who is a…
Fake NNPC Director Arraigned for N100m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu, a fake NNPC director, for fraud amounting to N100 million. Shuaibu was arraigned before Justice Darius Khobo of…
Nigerian, Hindi Accomplices Arrested for Fraud in India
A Nigerian, alongside others have been arrested by police in India, for allegedly defrauding several people on social media platforms. A 32-year-old Nigerian identified as Okuwarima Moses was arrested in…
EFCC Arrests Former Edo Governor, Lucky Igbinedion Over N1.6bn fraud
Lucky Igbinedion, a former governor of Edo State, has reportedly been arrested by the Economic and Financial Crimes Commission over a N1.6 billion fraud allegations. Igbinedion who was governor from…
World Bank Suspends Nigerian Firm, MD for For Five Years Over ‘corrupt Practices’
The World Bank has stated that SoftTech IT Solutions and Services Ltd. (SoftTech) an information technology solutions company based in Nigerian and its Managing Director, Mr Isah Kantigi, has been…