Travel Agent Bags 5 Years Jail Term For €40,000 Fraud
An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent, Abiodun Sadiq, to five years’ imprisonment for defrauding a man of 40,000 Euros for Maltese citizenship. Sadiq was…
Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris making it a total of N170b fraud. Idris,…
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…
Breaking: Abba Kyari Defends FBI Indictment Before Police Panel
Police Panel Grills Abba Kyari Over FBI Indictment Singlehood: Making The Most Out of Your Days in 2020 Suspended Deputy Commissioner of Police, Abba Kyari has begun the defence of…
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…