EFCC arraigns business woman for N58m fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has arraigned Ajayi Oluwabukola Temitope before an Oyo State High Court for allegedly obtaining N58,458,000.00 (Fifty-Eight Million, Four Hundred…
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EFCC arraigns Onitsha Market leader for N6.7m fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before Justice Nnamdi Dimgba of the Federal…
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Businessman jailed for defrauding client N1.1m
A Lugbe Grade 1 Area Court, Abuja, on Friday, sentenced a 39-year-old businessman, Isa’ic Onah to 17 months imprisonment for defrauding his client of N1.1 million.Onah, of Tekan Estate, Masaka,…
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MD First Nation Airways gets Dec 1 judgement date in alleged N1.7bn fraud case
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 11, 2023, adjourned till December 1, 2023, for judgment, an alleged N1.7bn fraud case involving…
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EFCC arraigns Katsina’s Deputy Accountant General for N261m fraud
The Economic and Financial Crimes Commission, (EFCC), on Tuesday, arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State, alongside Sani Lawal BK before Justice M.S Abubakar of the Federal High…
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EFCC arrests 14 internet fraud suspects in PH
The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters at Rumuekini axis of Port Harcourt The EFCC Spokesperson, Wilson Uwujaren said in a statement on Saturday, said…
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Court rejects bail for Erinle in $1.4m fraud trial
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, April 4, 2023, refused to admit the defendant, Kolawole Adedayo Erinle, who is facing trial over…
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EFCC arrests cleric, twin brothers, 25 others over internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a cleric, twin brothers and 25 others for alleged internet fraud in Ilorin, Kwara State. EFCC Spokesperson, Wilson Uwujaren…
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Court adjourns trial of suspended AGF Idris, others’ over N109bn fraud
An Abuja High Court has adjoined the trial of the suspended Accountant-General of the Federation, Ahmed Idris and three others until May 11. Idris was dragged to court by the…
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EFCC arrests 2 siblings, 24 others for internet fraud
………in Ibadan The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command, has arrested 26 suspects for internet-related fraudulent activities in Ibadan. This is contained in a statement signed by…
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