By Joe Udo The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, 22 February 2024, arraigned a former banker with one of the old generation banks: Victor Joseph and Ahmad Muhhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were…
By Joe Udo Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers state has convicted and sentenced an internet fraudster, Chukwuema Samuel Andrew to 30 (thirty) months imprisonment for impersonation and obtaining money under false pretence. He was jailed on two-count charge bordering on obtaining under false pretence and impersonation…
By Joe Udo Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dismissed a bail application filed by a fake Chief Medical Director, CMD of the University of Ilorin Teaching Hospital, Chidiebere Cyril Ndigwe over his involvement in alleged employment scam and obtaining money under false pretence. The Ilorin Zonal Command…
By Mo Isa The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Boss Gida Mustapha, on Tuesday, February 13, 2024, told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that neither former President Muhammadu Buhari nor himself raised a…
By Chris Njoku Retired Archbishop Tunde Adeleye, Former Archbishop of the Anglican Province of the Niger Delta has asserted that Nigeria needed to revert to correct, proper and honest federalism if it must experience change. Adeleye disclosed this on Tuesday during the second edition of Birthday Colloquium in his honour in Calabar with the theme…
