A High Court sitting in Abuja has jailed a fake Italian Engineer for defrauding a client. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has arraigned an internet fraudster who defrauded his victim of €20,000. EDITOR’S PICKS Obasanjo: I Believe God Is A Nigerian For Us To Get Away With Stupid … Read more
The economic and Financial Crimes Commission (EFCC) has established an anti-graft agency to track staff misconduct EFCC made this announcement via her official page on social media (Twitter) EDITOR’S PICK Kaduna : Again, IGP Patrols Abuja-Kaduna Expressway Return APC In 2023 General Election, Lawan Begs Nigerians 3 Foods That Can Help Repair Your Kidneys … Read more
The defendants allegedly gave erroneous whistle-blowing information to operatives of the EFCC that monies were stashed in the residence of one Audu Innocent Ogbe located at Lugbe, a suburb of Abuja. Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja convicted Lawal Umar, a 45-year-old property agent; Alexander Danjuma, a 43-year-old … Read more
Iroju who was removed as the state Deputy Speaker few months ago, said his move to file the petition was in order to clear his name from the said money collected on his behalf to attend a seminar that does not exist. Recall that the officials of EFCC detained the lawmaker representing Akoko South West … Read more
– Former AGF, Adoke has pleaded not guilty to the charges of N400 million laundering – This is the fourth time the EFCC is charging Adoke to court on 14 count charges – The court has however fixed August 11, 12, and 13 for the trial of the former AGF and Mr. Abubakar The former … Read more