Cybercrime: Fake America Contractor Imprisoned In Kwara
Cybercrime: Fake America Contractor Imprisoned In Kwara Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Thursday sentenced 24-year-old Taiwo Oluwapelumi Emmanuel from Ibadan, Oyo…
EFCC Arraigns Anthony Uwa Over N44m Employment Fraud
EFCC Arraigns Anthony Uwa Over N44m Employment Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned one Anthony Uwa along with his companies: Okmar Consultancy limited and…
Deposit Of N5M And Above Must Be Relayed To EFCC – Senate
Deposit Of N5M And Above Must Be Relayed To EFCC – Senate The Senate on Wednesday, March 16, passed a bill to amend the Money Laundering Act 2011….
EFCC Demands Transfer Of Fresh Trial Of Orji Kalu In Claimed N7,1bn Fraud To Lagos
EFCC Demands Transfer Of Fresh Trial Of Orji Kalu In Claimed N7,1bn Fraud To Lagos The Economic and Financial Crimes Commission EFCC on Thursday asked a Federal High…
Court Detains Former Water Resources Minister 3 Months For N450 Million Fraud
Court Detains Former Water Resources Minister 3 Months For N450 Million Fraud The Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe,…
Okorocha’s Absence Impedes Trial For Claimed N2.9billion Fraud
Okorocha’s Absence Impedes Trial For Claimed N2.9billion Fraud The planned arraignment of former Imo State Governor, Rochas Okorocha, on Tuesday, at the Federal High Court in Abuja, on…