EFCC
Dalori, Galaxy Boss Lands in Prison
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- Written by Chinonso Igwe
Babagana Abba Dalori, Director/CEO, Galaxy Transport and Construction Company was on Thursday, 20 June, 2019 remanded in Kuje Prisons, Abuja by Justice Venchak S. Gaba of the Federal Capital Territory, FCT High Court, sitting in Kwali.
Two Yahoo-Boys Convicted in Abeokuta
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, June 20, 2019 secured the conviction of Adeleke Olumayowa Adeyinka and Agbomabiwon Abiodun, who were found guilty of internet-related offences.
Court Adjourns Ex-Niger Gov, Aliyu’s N2bn Fraud Trial to Sep 10
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- Written by Chinonso Igwe
Justice Mikailu Abdullahi of a Niger State High Court, sitting in Minna, has adjourned the trial of a former governor of the state, Babangida Aliyu and two others for an alleged N2 billion fraud to September 10, 2019.
EFCC Arrests 27 Suspected Fraudsters in Ogun
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery and possession of fraudulent documents.
EFCC Arrests 27 Suspected Yahoo-Boys in Osogbo, Recovers 8 Exotic Cars, Other Items
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, June 20, 2019 swept on hideouts of suspected internet fraudsters in Osogbo, the Osun State capital, and smoked out 27 suspects among whom were four ladies suspected to be their girlfriends.
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