Court Jails 2 Ex-convicts, One Other for Naira Abuse

Ibadan, Nigeria – Justice Uche Agomoh of the Federal High Court, sitting in Ibadan, has convicted and sentenced two siblings, Amos Remilekun Ilesanmi and  Olanrewaju Samuel Ilesanmi, alongside Ugbeh Emmanuel Ukali, for naira notes mutilation. The Ilesanmi brothers were ex-convicts, sentenced to three months community service each on 2nd October 2024, for internet fraud, impersonation and obtaining money by false pretence by Justice Ladiran…

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EFCC Arrests 31 Suspected Illegal Miners, Including 4 Chinese in Jos

Jos, Nigeria – Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate on Saturday, 8th March 8 2025, arrested 31 suspected illegal miners in Jos, Plateau State capital. They were arrested on the premises of Jiasheng Nigeria Limited, located at Dura Rayfield, Mangu Road, Jos, following credible intelligence linking the company to…

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Court Jails 2 Chinese Illegal Miners in Nigeria

Ilorin, Nigeria – Justice Abimbola Awogboro of the Federal High Court, Ilorin, on Friday, 7th March 2025, convicted and sentenced two Chinese, Yang Chao and Wu Shan Chuan,  to prison for illegal mining of solid minerals in Kwara State. Converseer learned that they were convicted along with their company Crius Chemical Nigeria Limited. They were prosecuted on a…

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EFCC Charges 16 Alleged Yahoo Boys to Court in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters (aka Yahoo Boys) before Justice Folashade O. Giwa-Ogunbanjo of the Federal High Court, sitting in Independence Layout, Enugu State. The defendants are: Ibemere Gerald Ifechukwu, Ngwu Chidozie Henry, Onwugbolu Charles, Okeke Emmanuel Ebubechukwu, Ikechukwu Augustine Ibeanu,…

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Bureau De Change Reveals How He Received Over N22bn from Federal Ministry of Power Under Mamman

ABUJA – The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025, at the Federal High Court, Abuja, presided over by Justice James Omotosho with the Economic and Financial Crimes Commission (EFCC) presenting its 8th witness, PW8. The witness, PW8 Abdullahi Suleman, a bureau de change operator, narrated how more than N22 billion…

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