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Court jails 12 Filipinos for cyber-terrorism, internet fraud  in Lagos — Daily Nigerian
Posted inNews Social & Politics Trending

Court jails 12 Filipinos for cyber-terrorism, internet fraud  in Lagos — Daily Nigerian

Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced twelve Filipinos to one year imprisonment each for cyber-terrorism and…
Posted by Editor May 23, 2025
Court jails company CEO for N33.5m fraud in Maiduguri — Daily Nigerian
Posted inNews Social & Politics Trending

Court jails company CEO for N33.5m fraud in Maiduguri — Daily Nigerian

…Another arraigned for alleged N5.6 fraud Justices Mohammed Maina of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced one Bashir Tanko to twenty one years imprisonment.…
Posted by Editor May 21, 2025
Ex-NDDC Director, Omatsuli, re-arraigned for alleged N3.6bn fraud in Lagos — Daily Nigerian
Posted inNews Social & Politics Trending

Ex-NDDC Director, Omatsuli, re-arraigned for alleged N3.6bn fraud in Lagos — Daily Nigerian

Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, before Justice Daniel Osiagor of the Federal High…
Posted by Editor May 20, 2025
EFCC re-arrests Lagos socialite Fred Ajudua for 20-year-old fraud trial
Posted inNews Social & Politics Trending

EFCC re-arrests Lagos socialite Fred Ajudua for 20-year-old fraud trial

The Economic and Financial Crimes Commission (EFCC) has re-arrested Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted about two decades. PREMIUM TIMES learnt from sources…
Posted by Editor May 13, 2025
Supreme Court revokes Ajudua’s bail, orders remand in 20-year-old ‘fraud’ case
Posted inNews Social & Politics Trending

Supreme Court revokes Ajudua’s bail, orders remand in 20-year-old ‘fraud’ case

 The supreme court has dismissed the judgment of the court of appeal in Lagos that granted bail to Fred Ajudua, a one-time Lagos socialite, in the alleged $1.04 million fraud…
Posted by Editor May 10, 2025
Photos Of APC Youths Who Stormed EFCC Headquarters To Demand Probe Of Defence Minister Matawalle Over Alleged N70billion Fraud
Posted inNews Social & Politics Trending

Photos Of APC Youths Who Stormed EFCC Headquarters To Demand Probe Of Defence Minister Matawalle Over Alleged N70billion Fraud

Photos have emerged showing the youths under the banner of the All Progressives Congress Young Leaders Alliance (APC-YLA) when they staged a protest on Friday at the headquarters of the…
Posted by Editor May 9, 2025
‘N109.4bn fraud’: EFCC didn’t present some of my statements, ex-accountant-general Ahmed Idris tells court
Posted inNews Social & Politics Trending

‘N109.4bn fraud’: EFCC didn’t present some of my statements, ex-accountant-general Ahmed Idris tells court

 Ahmed Idris, the former accountant-general of the federation (AGF), has accused the Economic and Financial Crimes Commission (EFCC) of failing to tender all the statements he made at the agency’s…
Posted by Editor May 8, 2025
EFCC Probes NiMet Director-General Anosike Over Alleged Contract Fraud, Mismanagement Of IGR
Posted inNews Social & Politics Trending

EFCC Probes NiMet Director-General Anosike Over Alleged Contract Fraud, Mismanagement Of IGR

The Economic and Financial Crimes Commission (EFCC) has officially launched an investigation into the Director-General of the Nigerian Meteorological Agency (NiMet), Professor Charles Anosike, and other top management officials over…
Posted by Editor May 4, 2025
Alleged N1.3trn Fraud: I’m not afraid of EFCC probe
Posted inNews Social & Politics Trending

Alleged N1.3trn Fraud: I’m not afraid of EFCC probe

Former Governor of Delta State, Ifeanyi Okowa, has said he is not afraid of his ongoing probe by the Economic and Financial Crimes Commission (EFCC) regarding an alleged diversion of…
Posted by Editor April 30, 2025
EFCC Declares Four Wanted Over CBEX Crypto Fraud
Posted inNews Social & Politics Trending

EFCC Declares Four Wanted Over CBEX Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over their alleged roles in a fraudulent scheme tied to the online trading platform, Crypto Bridge Exchange (CBEX).…
Posted by Editor April 26, 2025

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