CRIME – Page 33

A former Chairman of the Economic and Financial Crimes Commission, EFCC, Mrs Farida Waziri has warned her predecessor, Nuhu Ribadu

Third Circuit Court Of Appeals Affirms Lengthy Prison Sentences For Two Men Who Executed The Largest Disadvantaged Business Enterprise Fraud In The Nation’s History

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced on Monday that Joseph W. Nagle,

Peregrino Brimah Nigeria’s High Court judge, Justice Gabriel Kolawole Friday ruled the delayed release of Sheikh Ibrahim Zakzaky and his

……Employee Caused Minnesota Company $25 Million in Losses Adetokunbo Fakeye ALBANY, NEW YORK – A Greene County, New York, woman

The Economic and Financial Crimes Commission EFCC, on Monday November 28, 2016, docked one Okwara Victory before Justice I.B Gafai

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 21, 2016, Jason A.

Adetokunbo Fakeye The Senate Ad-Hoc Committee on the Humanitarian Crisis in the North East has vowed to unravel the massive

The Economic and Financial Crimes Commission on Friday November 25, 2016 arraigned one Folashade Olukemi Adeleke before Justice O. O.

DAYTON – Deborah Yosick, 60, currently of Davenport, Florida, pleaded guilty in U.S. District Court to embezzling more than $1

Kehinde Faleye Justice Fatima Murtala of the Federal High Court Gusau has convicted and sentenced two officials of Zamfara State