Uyo-based forex trader arraigned for alleged N2bn investment scam
An Uyo-based forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court ...
Tag: EFCC
Courts jail 16 for internet crimes in Ibadan, Osogbo
Five Justices of Federal and State High Courts, sitting in Ibadan, Oyo State and Osogbo, Osun State, respectively have convicted and sentenced 16 ...
Court jails 6 internet fraudsters in Calabar
Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar has convicted and sentenced six internet fraudsters to six ...
Witness recounts how he received N1bn from Bello for renovating his house
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court, Abuja, continued ...
Court jails 2 in Onitsha over N39.5m fraud
Justice Victoria Nwoye of the Anambra State High Court sitting in Onitsha has convicted and sentenced the duo of Ikechukwu ...
EFCC warns against planned protest
...vows to deal with protesters The Economic and Financial Crimes Commission (EFCC) has sent a strong warning to promoters of ...
EFCC parades 117 arrested at Regional Hotel despite ordering arrest of Officers involved in unprofessional conduct
The Economic and Financial Crimes Commission (EFCC) had paraded 117 persons arrested on Thursday morning at the Regional Hotel in ...
Naira Abuse: N10m fine on Cubana Chief Priest exceeds N50,000 his offence carries
...as the court orders him to bi-monthly post on his various social media handles a minimum of two video clips ...
Court jails 8 Yahoo Boys in Calabar
A Federal High Court sitting in Calabar, Cross River State, has jailed eight internet fraudsters, popularly referred to as Yahoo ...
Fake State House Staff Arrested for N22m Employment Scam
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a syndicate of fake State House Staff in Abuja ...