Court jails woman for hawking Naira notes
A Federal High Court sitting in Ikoyi, Lagos, and presided over by Justice Deinde Dipeolu, has convicted and sentenced one ...
Tag: EFCC
Yahaya Bello in court over N84bn money laundering
By Mo Isa The Economic and Financial Crimes Commission, EFCC, on Thursday, 14 March 2024, dragged former Kogi State Governor, Mr Yahaya ...
EFCC arrests 57 Yahoo Boys, recovers 12 exotic cars in Benin
By Joe Udo Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 57 ...
Courts jail 14 Yahoo Boys in Oyo, Ogun
By Joe Udo Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in ...
Courts sentence 31 Yahoo Boys to prison in Enugu, Awka
By Joe Udo Two Federal High Courts sitting in Enugu (Enugu State) and Akwa (Anambra State) and presided over by ...
EFCC arrests 48 students, 2 others suspected for Yahoo Yahoo in Kwara
By Joe Udo Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command, have arrested 48 students of ...
EFCC, JTF recover N110m, $8,368, €2,725, others from 115 suspected currency racketeers in Enugu
By Joe Udo Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC in conjunction with ...
Ex-Banker, one other lands in court over N110m money laundering
By Joe Udo The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, 22 February 2024, ...
Court jails Yahoo Boy over $5,000 fraud in Port Harcourt
By Joe Udo Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers state has convicted ...
Court denies fake UNILORIN Teaching Hospital’s CMD bail
By Joe Udo Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dismissed a bail application ...