Court Jails Three Men For Oil Theft In Port Harcourt
FEDERAL High Court sitting in Port Harcourt, Rivers State has convicted and sentenced three individuals to three months Community Service for illicit dealings in petroleum products.
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EFCC, Navy Reaffirm Commitment to Fighting Oil Theft
LAGOS Zonal Office of the Economic and Financial Crimes Commission (EFCC), and Nigerian Navy Ship (NNS) Beecroft, Apapa, have reaffirmed their commitment to the fight against oil theft in the country.
CYBER FRAUD: Zuckerberg’s Impostor, Jatto, Others Jailed In Ilorin
21-YEAR-OLD Internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, was on Wednesday, sentenced to prison for offences bordering on impersonation and cybercrime.
EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation
ECONOMIC and Financial Crimes Commission (EFCC), and Security and Exchange Commission, (SEC), have strengthened their collaboration with a capacity-building training for select officers of the EFCC in the Lagos
Orji Kalu’s Retrial: EFCC To Appeal Court Ruling
ECONOMIC and Financial Crimes Commission has stated its resolve to appeal the ruling by Justice Inyang Ekwo of the Federal High Court stopping the Commission from retrying a former governor of Abia State, Senator Orji Uzor Kalu The EFCC believes the court
Court Bars FG From Retrying Uzor Kalu Over Money Laundering Charge
JUSTICE Inyang Ekwo of the Federal High Court sitting in Abuja has barred the Federal Government from retrying former Governor of Abia State, Orji Uzor Kalu, on the N7.1 billion money laundering charge earlier preferred against him by the Economic and Financial
N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications
FEDERAL High Court sitting in Ikoyi, Lagos has adjourned till October 15, 2021 for hearing of all applications filed by Economic and Financial Crimes Commission (EFCC) and Kogi State government over allegation of fraudulent transaction on a N20bn salary bail-out account domiciled
Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling
JUSTICE Taiwo Taiwo of the Federal High Court in Abuja has released Aifuwa Courage Osasumwen, a 20-year-old cybercrime defendant Justice Taiwo Taiwo exercised the court’s discretion and declined to uphold a plea bargain agreement Osasumwem entered with the Economic and Financial Crimes
Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud
TRIAL of Abubakar Ali Peters and his company, Nadabo Energy Limited, slated to continue on Tuesday at Lagos State High Court, Ikeja, over an alleged N1.4bn oil fraud, could not hold due to absence of the defence counsel.
EFCC To Arrest 24-year-old Over N935m Investment Fraud
24 YEAR-OLD man identified as Adewale Jayeoba has been declared wanted by Economic and Financial Crimes Commssion (EFCC) over alleged N935 million investment fraud.
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