The Economic and Financial Crimes Commission( EFCC) said it had started an investigation into alleged conspiracy, computer-related fraud, obtaining by false pretences and retention of proceeds of unlawful activities levelled against one Malik Bakare. A statement by Wilson Uwujaren, the… Continue Reading →
A Nigerian footballer, identified as Theophilus Ugwu has reportedly been sentenced to death for smuggling nearly six kilos of methamphetamine from Cambodia to Vietnam. According to the report gathered, Theophilus Ugwu was charged with “illegal trafficking of narcotic substances” by… Continue Reading →
A Federal High Court sitting in Port Harcourt, Rivers State, on Thursday denied a Dutch national, identified as Pieter Borremans and his wife, Nkechi, bail after they were remanded in the custody of the Economic and Financial Crimes Commission(EFCC). The… Continue Reading →
The Economic and Financial Crimes Commission(EFCC) on Thursday, arraigned Peter Hena a former Coordinating Director of Federal Inland Revenue Service, and eight other officers of the agency before Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja. The… Continue Reading →
Enugu Zonal Office, of the Economic and Financial Crimes Commission, (EFCC) on Wednesday arraigned a fake Chevron worker, identified as Uguru Justus, before Justice Phoebe Ayua of the Federal High Court, Abakaliki, Ebonyi State. NEWSNAIJA learned that Justus was arraigned… Continue Reading →
The Lagos State Special Offences Court in Ikeja has sentenced a travel agent, Babawale Ponle, to two years’ imprisonment for misappropriating N10m worth of airline tickets. The Judgement was passed by Justice Oluwatoyin Taiwo Ponle, who is the Managing Director… Continue Reading →
The Economic and Financial Crimes Commission,(EFCC) Ibadan Zonal Office, on Monday, arraigned one Mary Akerele before Justice Abiodun Akinyemi of the Ogun State High Court 4, Abeokuta, on five counts bordering on stealing to the tune of N35,520,000. The Head,… Continue Reading →
The Economic and Financial Crimes Commission(EFCC) the Uyo Zonal Office of on Wednesday arrested a 28-year-old medical doctor, identified as Chijioke Precious, and 17 others over alleged Internet fraud in Owerri, the Imo State capital. The EFCC identified the other… Continue Reading →
a disc jockey, identified as Blessed Michael, was sentenced to six months’ imprisonment by Justice Mohammed Tukur of the Kaduna State High Court for cloning the Facebook accounts of a former Chief of Army Staff, Lt. Gen. Tukur Buratai (retd.), and… Continue Reading →
NEWSNAIJA learned that the couple and other suspects at large defrauded one Dunni Olateru-Olagbegi of the said sum under the guise of helping her to avert mysterious death. It was gathered that the victim, sometime in May 2013, boarded a… Continue Reading →
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