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EFCC Arraigns ‘Mama Boko Haram’, Two others for 111m Fraud

The Economic and Financial Crimes, EFCC, Maiduguri Zonal Office on Monday, January 20, 2020, arraigned Aisha Alkali Wakil better known as “Mama...

Court remands 2 employees over stealing of N536,000

A Grade 1 Area Court in Mpape, Abuja, on Monday ordered the remand of two men, Obiaso Rhema and Nmaite Oluchukwu for...

Court Jails NDDC Staff 7 Years for N4m Contract Fraud

Justice A.T Mohammed of the Federal High Court, Port Harcourt, on Friday, 17 January, 2020 sentenced one Tarila Ebizimor to seven years...

Alleged N33bn Fraud: Witness Exposes Mompha’s Illicit BdC Operations

The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, better known as Mompha on Wednesday, January 15,...

Travel agent docked over alleged N1.2m Canadian visa fraud

A travel agent, Adeyemi Aladetoyinbo, 42, on Tuesday appeared before an Ikeja Chief Magistrates’ Court for allegedly obtaining N1.2 million in...

EFCC Docks Man for Alleged N9.4m Fraud in FCT

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2020 arraigned Sanusi Yau Idris before Justice Venshark Simon Gaba of...

EFCC Nabs Eight Suspected Internet Fraudsters in Ibadan

The Economic and Financial Crimes Commission, EFCC Ibadan zonal office, between January 11 and 12, 2020, arrested eight suspected internet fraudsters in...

Church Accountant Bags 18 Years for N15.5m Fraud

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office on January 13, 2020, secured the conviction of one...

Court Jails Fraudster Seven Years without Option of Fine Jail in Ibadan

Justice Mohammed Owolabi of the Oyo State High Court on Friday, January 10, 2020 sentenced Joseph Adebayo to seven years in prison...

EFCC Nabs Currency Counterfeiters, Confiscates N45m Fake Notes

Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested Badamasi Sule and Muhammad Muhammad, suspected...

N2.9b fraud: court adjourned till January 29 for arraignment of Lagos businessman

The on going court vacation has stalled the arraignment of a Lagos businessman Kenneth Ndubuisi Amadi alleged to have obtained the sum...

Mompha’s ‘N33bn Laundering’ Trial Resumes January 15

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a...
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Atiku’s PDP loyalists may abandon Ihedioha

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“We Demand Justice for Comrade Alex Ogbu”

Press Statement On the 21st of January 2020, the Nigeria Police murdered Comrade Alex Ogbu in...

Kano Govt dismisses report of 292 Lassa fever cases

Kano State Government has faulted report by a section of the media which claims that the state has recorded 292 cases of...

Witness Narrates how former SGF Lawal Awarded Contract to Companies Linked to him

The trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal and five others before...