Mr Obinwanne Okeke remanded in prison custody till February 2020
Mr Obinwanne Okeke, the Nigerian entrepreneur arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his vi...Read More
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
EFCC arrests 4 over Obasanjo’s $16b power projects
Two top officials of the Niger Delta Power Holding Company (NDPHC), the company which supervised execution of the $16 billion Obasanjo powe...Read More
The EFCC probes Head of Service, Winfred Oyo-Ita over alleged N3b contract scam
Mrs Winfred Oyo-ita, the current Head of the Civil Service of the Federation, is reportedly being investigated by the Economic and Financia...Read More
The EFCC to arraign Bukola Saraki for alleged money laundering and looting of Kwara State coffers while he was governor between 2003 and 2011
The Economic and Financial Crimes Commission says it has plans to arraign the former Senate President, Bukola Saraki, for alleged money lau...Read More
The INEC deputy director bags six years in jail for receiving N45m Diezani bribe
Justice Yusuf Birnin-Kudu of Jigawa State High Court sitting in Gumel, has sentenced a Deputy Director of the Independent National Electora...Read More
Nigerian Yahoo Yahoo kingpin sentenced to six months imprisonment, to forfeit his cars and seven-room duplex to FG (photos)
Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State, on Wednesday, June 26, 2019, sentenced a notorious y...Read More
How N1.2bn cash was handed over to Musiliu Obanikoro - Witness tells Nigerian court
The Economic and Financial Crimes Commission, EFCC, on Monday June 24, 2019, presented a fresh witness, Damola Otuyalo, former Head of Cash...Read More
The Nigerian Court issues bench warrant on Senator Albert Bassey over money laundering allegations
Justice A. A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday, June 17, 2019, granted an application made by the...Read More
Another £211,000,000 former Nigerian President Abacha loot seized from bank account in Channel Islands
The Channels Island government has seized money to the value of £211,000,000 in a Jersey bank account that allegedly belonged to former mil...Read More
The Ex-ICPC board nominee bags 5-years jail term with hard labour for bribery
The Independent Corrupt Practices and Other Related Offences Commission says it has secured a 12-year jail term for both Saad Alanamu , a ...Read More
The EFCC arraigns Philomina Chieshe, woman who claimed snake swallowed JAMB's missing N36m
The Economic and Financial Crimes Commission , EFCC today arraigned Philomina Chieshe , the official of the Joint Admission and Matricula...Read More
Nigerian Court Convicts ATM Fraudster (photo)
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of one Ikechukwu Sunday Onovo, an ATM f...Read More
The Nigerian Former Chairman, Governing Council of Kwara State Polytechnic sentenced to 12 years in prison with hard labour for collecting and giving bribe
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured 12 years jail term for both Dr. Saad Alanamu, a...Read More
The Spanish footballers & and Huesca's president arrested for alleged match-fixing in Spain
The Spanish police have arrested nine current and former football players in relation to an alleged match-fixing ring on Tuesday. Two m...Read More
Four Ghana Must Go bags containing Sixty Million Naira recovered from Zamfara State's SSG's brother
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with N6...Read More
Nigerian Corps Member, Graduate, Two Others Jailed For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday May 23rd secured the conviction of four internet fraud...Read More
A young Chinese engineering student in the U.S.found guilty of using fake iPhones to defraud Apple of 1,500 devices
Just Over the period of two years, a Chinese national in US sent devices that looked like iPhones to Apple, saying they wouldn’t turn on an...Read More
Just watch the video of Naira Marley in court today as he pleads 'Not Guilty', to be remanded In EFCC custody until May 30
The Embattled rapper, Naira Marley appeared in court today with very heavy security presence where he pled 'Not Guilty' to the char...Read More
Nigerian singer Naira Marley's mum in tears as court remands her son in EFCC custody till May 30th
Here's a photo of Naira Marley's mum, Mrs Fashola who was in court this morning at the arraignment of her son who has now been rema...Read More
Nigerian singer Naira Marley to be arraigned on Monday, as EFCC releases his charge sheet (Photos)
The Embattled singer, Azeez Fashola , aka Naira Marley , will be arraigned in court on Monday to face 11 charges bordering on fraud again...Read More
Subscribe to:
Posts
(
Atom
)
