EFCC
EFCC Arrests 14 for Internet Fraud in Lagos
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- Written by Chinonso Igwe
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 persons following series of intelligence on their alleged fraudulent activities. They were arrested at 1004 Estate, Victoria Island, Lagos on Thursday, February 4, 2021.
EFCC Arrests Nine Suspects for Internet Fraud in Benin City
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday , February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.
Absence of Second Defendant Stall Dasuki’s Trial
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- Written by Chinonso Igwe
Justice H. Baba of the Federal Capital Territory High Court, Abuja, has on Tuesday, February 9, 2021, adjourned the trial of a former National Security Adviser, NSA, Colonel Sambo Dasuki (retd) and four others to April 13, 2021.
Sale of Assets: Committee Commends EFCC, Assures FG of Value for Forfeited Assets
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- Written by Chinonso Igwe
The Inter-Ministerial Committee on the Disposal of Federal Government Forfeited Assets has assured that it would ensure that the Federal Government gets value for all the forfeited assets soon to be disposed.
Okupe’s Trial Adjourned till March 5, as Defence Witness Fails to Disclose Money Paid for PR
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- Written by Chinonso Igwe
The money laundering trial of Doyin Okupe, former senior special assistant on public affairs to Ex-President Goodluck Jonathan, before Justice Ijeoma Ojukwu of the Federal High Court Abuja, has been adjourned till March 5, 2021 for continuation of trial.
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