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Friday, June 5, 2020
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CATEGORY

CRIME

Court Jails Two for Impersonation

Justice Ibrahim Watilat of the Federal High Court sitting in Abeokuta, Ogun State on Monday, June 1,...

EFCC Arrests Evarest Nnaji and Victor Uadiale

Two suspected fraudsters who allegedly defrauded a foreign investor of the sum of $7.9 ( Seven Million, Nine Hundred Thousand United States...

Two Chinese Nationals Charged for Attempted Bribery

Alleged Bribe from China Zhonghao The Sokoto Zonal Office of the Economic and Financial...

EFCC to Arraign 20 Over Fuel Subsidy Fraud

The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute the first batch of 18 suspects implicated in the oil...

EFCC Arraigns Nine Over Multi-Million Naira Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 4th, 2012 docked nine suspects at a Lagos State High Court sitting...

Two Brothers Convicted for Fraud in Delta

Justice Ibrahim N. Buba of the Federal High Court sitting in Asaba, Delta State, on Thursday 28th June, 2012, convicted two brothers,...

Latest news

Asset Sale Will be Transparent, says Delta

The Delta state government says that the sale of its shares in Transcorp Ughelli Power Limited and Midwestern Oil and Gas Company...

EFCC Arraigns Atawodi

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 11, 2016 arraigned the duo of Air Vice Marshal Saliu Atawodi (Retired),...

EFCC Closes Case against Atawodi and Others

The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 8, 2017 presented two more witnesses and closed its case against a...

Former GTBank Liberia Employee Freeman Awarded US$250,000 in Damages

A Liberian court has ruled that GT Bank Liberia must be held liable for injuries sustained by former employee Edward Freeman in...

Obiora Named New Chair of NEXIM Bank

Dr. Kingsley Obiora has taken over as the Chairman of the Board of Directors of the Nigerian Export-Import Bank (NEXIM). Obiora replaces...
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