EFCC
Court Jails Six Yahoo Boys
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2020, secured the conviction of six internet fraudsters.
Court Moves To Revoke Shehu Sani's Bail
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- Written by Chinonso Igwe
Justice I.E Ekwo of the Federal High Court, Abuja, on Monday, July 29, 2020 stated that he would revoke the bail granted Senator Shehu Sani if he fails to appear in court on the next adjourned date.
TRIAL WITHIN TRIAL: COURT GRANTS OVIE BAIL.
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- Written by Chinonso Igwe
The trail- within-trial in the case of fraud brought against one Etakewen Ovie by the Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, could not go on Monday following the defence's application for adjournment on health grounds.
EFCC Arrests CashNation Boss, ‘Kashy’ For Alleged Internet Fraud
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in cyber crimes.
Alleged N450m Fraud: Absence Of Defence Counsel Stalls Trial Of Dakingari
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- Written by Chinonso Igwe
The trial of former governor of Kebbi State, Usman Saidu Dakingari was on Monday, June 29, 2020 stalled due to absence of his counsel, A.A. Awomolo( SAN) and the counsel to the second defendant, O.A. Dada.
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