$1.8Bn Subsidy Scam: EFCC Opposes Moves By Mahmud Tukur and One Other to Quash Charges
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has opposed bids by Mahmud Tukur and one other accused person standing
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EFCC
Finance Controller Arraigned for $300,000 Fraud
Economic and Financial Crimes Commission, EFCC, Thursday, June 6, 2014 arraigned the Finance Controller of Lonestar Drilling Nigeria Limited, John
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Two Ex-bankers Bag 43 Years Jail Term for N9.7m Fraud
Adetokunbo Fakeye Justice Dije Abdu Aboki of the Kano State High Court today, (Thursday), convicted and sentenced Bright Evobai and
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Police Pension scam: Trial of 6 officials adjourned to Sept. 24
Trial of six officials of the Police Pension Fund, PPF, over alleged N35.8 billion pension scam was on Thursday, adjourned
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EFCC Arraigns Suspected Conman for $90,000 Romance Scam
Adetokunbo Fakeye The Economic and Financial Crimes Commission, EFCC, today (Wednesday) arraigned a suspected romance scammer: Omokoh Orowo Jesse before
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N1.4 bn Subsidy Scam: Court Retains Jurisdiction
Suleiman Bello An FCT High Court presided over by Justice Olasumbo.O Goodluck today,(Wednesday) ruled that it has jurisdiction to entertain
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N173m Fraud: EFCC detained Hon Gebi
Adetokunbo Fakeye A member of the Nigeria House of Representatives representing Bauchi Federal Constituency, Hon Aliyu Gebi has been arrested
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Navy Hands Over 7 Suspected Oil Thieves, Two Vessels to EFCC
Adetokunbo Fakeye Seven suspected oil thieves and two vessels, MT CERGEN D and MT RHEINFELDEN, have been handed over to
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Fraudster Bags Three Years Jail Term for Impersonating Lamorde
Justice Farouq Lawal of the Kano State High Court has convicted and sentenced one Daniel Okpara to three years imprisonment
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Businessman Bags 2 Years in Prison for N6m Scam
Federal High Court sitting in Jos and presided by Justice Andrel Alagwa has sentenced a Jos businessman, Ibrahim Nayaya to
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