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Converseer

Converseer

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Headlines
Court Rejects Ex-Abia Commissioner’s Bid To Void Otti’s N100bn Defamation Suit

Court Rejects Ex-Abia Commissioner’s Bid To Void Otti’s N100bn Defamation Suit

3 minutes ago

Would-Be Burglar Picked The Wrong North Carolina House To Break Into

48 minutes ago
CWG: Team Nigeria medalists receive instant cash rewards

CWG: Team Nigeria medalists receive instant cash rewards

51 minutes ago
Alonso releases Chelsea’s squad for pre-season [Full list]

Alonso releases Chelsea’s squad for pre-season [Full list]

54 minutes ago
Police Arrest Fake Officer After Attempted Rape At Bauchi Hostel

Police Arrest Fake Officer After Attempted Rape At Bauchi Hostel

1 hour ago

Amy Coney Barrett’s Bulletproof Doctrine

2 hours ago
MTN Nigeria opens entries for Next Afrobeats Star Season 2

MTN Nigeria opens entries for Next Afrobeats Star Season 2

2 hours ago
Transfer: Crystal Palace line up Nwaiwu to replace Chelsea-bound Lacroix

Transfer: Crystal Palace line up Nwaiwu to replace Chelsea-bound Lacroix

2 hours ago
NAICOM Seeks Nationwide Adoption Of Lagos Building Insurance Scheme

NAICOM Seeks Nationwide Adoption Of Lagos Building Insurance Scheme

2 hours ago

Four Dudes With Somali Names Plead Guilty To Bilking Medicaid Under Company Called ‘Brilliant Minds’

3 hours ago

Home » EFCC » Page 25

EFCC

  • Metro

Former Minister in EFCC net over alleged N3.6bn fraud

Editorial Team3 years ago01 mins

By Joe Udo Operatives of the Economic and Financial Crimes Commission, EFCC have arrested former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud to the tune of N3.6 billion. Ugwuh was arrested alongside Chief Geoffrey Ekenma on 11 January 2024 by the Lagos Zonal Command EFCC Officials at No.2,…

Read the full story here
  • Politics

Former EFCC Secretary, Dr George Ekpungu, Wife, Bags Traditional Tiles

Editorial Team3 years ago01 mins

By Our Reporter Former Secretary of EFCC, Dr George Abang Ekpungu and his dear wife, Mrs Aggie Abang Ekpungu, have both been conferred with traditional titles in Kakwagom community in Boki Local Government Area of Cross River State. Dr Ekpungu was conferred with the traditional title of “Otu Ochuab 1 of Kakwagom” (King of Help)…

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  • Metro

How Nigerian Defrauded 13 Countries Of $592,000

Editorial Team3 years ago03 mins

By Joe Udo A Nigerian whose real name is Eze Harrison Arinze has defrauded 34 people from 13 countries all over the world of $592,000 (Five Hundred and Ninety-Two Thousand United States Dollars), valued at N698,560,000 ($1 = N1180). Arinze’s fraudulent activity landed him in jail after he was sentenced to three years imprisonment on…

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  • Metro

Alleged N4.8bn Fraud: Cletus Ibeto’s Absence Stalls Arraignment Again

Editorial Team3 years ago06 mins

By Mo Isa The arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja for an alleged N4.8 billion fraud was, again, stalled on Tuesday 5 December 3023 due to his absence in court. Ibeto alongside Ibeto Energy Development Company and Odoh Holdings Ltd were to…

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  • Metro

Court Sentences Fake American Soldier To Jail In Kaduna

Editorial Team3 years ago02 mins

By Joe Udo A fake American soldier has been sentenced to two years jail term by a Kaduna State High Court sitting in Kaduna, Nigeria. CONVERSEER learned that the fake solider by the name, of Jesse Joshua Kassah, (alias Devaun Smith Wayne) was sentenced on Monday by Justice Darius Khobo after pleading guilty to a…

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  • Metro

14 Suspected Vote Buyers Arrested With N11m In Imo, Kogi And Bayelsa

Editorial Team3 years ago01 mins

By Joe Udo In the heat of the Saturday, November 11, 2023 Governorship elections, 14 persons have been arrested for alleged vote buying in Imo, Kogi and Bayelsa states. CONVERSEER learned that the amount recovered from them was in the tune of N11,040,000 (N11m). They were arrested by the operatives of the Economic and Financial…

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Latest News

  • Court Rejects Ex-Abia Commissioner’s Bid To Void Otti’s N100bn Defamation Suit
  • Would-Be Burglar Picked The Wrong North Carolina House To Break Into
  • CWG: Team Nigeria medalists receive instant cash rewards
  • Alonso releases Chelsea’s squad for pre-season [Full list]
  • Police Arrest Fake Officer After Attempted Rape At Bauchi Hostel
  • Amy Coney Barrett’s Bulletproof Doctrine

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