EFCC
Alleged N71m Fraud: EFCC Presents Another Witness Against Wakil ''Mama Boko Haram”, Two Others
- Details
- Written by Chinonso Igwe
The ongoing trial of Aisha Alkali Wakil popularly known as "Mama Boko Haram" for alleged N71 million fraud continued on Monday, March 15, 2021 before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri with the Economic and Financial Crimes Commission, EFCC, presenting its second witness.
Alleged N125.7m Fraud: EFCC Presents First Witness Against Kuforiji, Others
- Details
- Written by Chinonso Igwe
The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021 before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, with the Economic and Financial Crimes Commission, EFCC, presenting its first witness.
Ilorin Court Sends Lecturer to Prison Over Romance Scam
- Details
- Written by Chinonso Igwe
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Friday, March 12, 2021 convicted and sentenced a 38-year-old lecturer at the Kwara State College of Health Technology (Health Tech) Offa, Adebisi Ademola, to six months imprisonment over his involvement in love scam.
Witness Narrates How Shehu Sani Hurriedly Returned $25,000USD to ‘Victim’
- Details
- Written by Chinonso Igwe
The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued today March 15, 2021 before Justice I.E Ekwo of the Federal High Court Abuja with the tenth prosecution witness, (PW10) Bako Aliyu providing more details on how Sani allegedly extorted Alhaji Sani Dauda, the Chairman, ASD Motors.
EFCC Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Rifles in Ogun
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and recovered two pump action rifles.
More Articles ...
Page 545 of 1789