Civil Servant Sentenced To 11-Years Imprisonment Over N66.5m Pension Fraud
A former Treasurer with the Anambra State Ministry of Finance, Innocent Ezeonwuka, has been sentenced to 11-years imprisonment for defrauding pensioners of N66.5 million. A statement released by ICPC says…
Court Declines Rochas Okorocha’s Bail Application
A Federal High Court, Abuja, on Friday, declined to admit Sen. Rochas Okorocha to bail. Okorocha, a Senator and presidential aspirant of the ruling Progressives Congress (APC), is currently detained…
US Court Postpones Sentencing Of Hushpuppi Again
The U. S. Central District Court in California has again postponed the sentencing Ramon Abass, popularly known as Hushpuppi. Hushpuppi was charged with multi-million dollar fraud and had pleaded guilty…
BREAKING: Filmmaker, Seun Egbegbe Regains Freedom After 3 Years in Prison
Nollywood film-maker and producer, Seun Egbegebe has regained freedom after spending over 3 years in prison custody. Egbegbe was remanded on February 10, 2017, after fraudulently obtaining N39 million, $90,000,…
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…
