N18.7m Fraud: Man Arraigned, Remanded in Prison Custody
Matilda Omonaiye/ A suspected fraudster who allegedly criminally converted N18.7million had his day in court today. The suspect, Nasiru Sanni,…
Buhari to Open EFCC’s Anti- Corruption Summit
Matilda Omonaiye/ President Muhammadu Buhari, will on June 11 declare open the National Democracy Day Anti-corruption Summit, organised in Abuja…
Bizwoman Lands in Jail over $200,000 Fraud
Matilda Omonaiye/ A businesswoman found guilty of $200, 000 (N61.2million) fraud was today sentenced to 13 years imprisonment. The sentence…
NUJ Housing Fraud: NAWOJ Wants EFCC to Release Investigation Report
Matilda Omonaiye/ Chairperson of Nigeria Association of Women Journalist (NAWOJ) in Lagos, Hajia Sekinah Lawal, today called on the Economic…
Alison-Madueke to be Arraigned in October
From Alexandra Oladipo (NAN) October 3, 2019, has been fixed by the FCT High Court for the arraignment of Deziani…
Alleged N192m Fraud: Lawyers Docked, Remanded in Prison
Matilda Omonaiye/ Two legal practitioners were arraigned by the Economic and Financial Crimes Commission (EFCC) today over allegation of N192,…
Alleged N200m Fraud: Court Dismisses Gbenga Daniel’s No-Case Submission
Matilda Omonaiye/ A no-case submission filed by former governor of Ogun State, Otunba Gbenga Daniel, who is being prosecuted for…
EFCC Arrests Health Ministry Officials over E-yellow Fever Travel Card Racketeering
Matilda Omonaiye/ Four officials of Port Health Service of the Federal Ministry of Health, Benin City, the Edo State capital…
Lawmaker-elect in EFCC Net Over N26m Property Fraud …Spent Money on Campaign
Matilda Omonaiye/ A member of the incoming Kwara State House of Assembly has been arrested by anti-graft agents over alleged…
N25M Fraud: EFCC Secures Conviction of Gombe Internal Revenue Chair, Three Others
Matilda Omonaiye/ Four Gombe State officials were today convicted in a fraud trial involving N25million. The Economic and Financial Crimes…