Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself, from the account of an unsuspecting Automated Teller Machine, (ATM) user, under...
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Monday, September 14, 2020, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on three fresh separate offences of fraud to...
Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others over their alleged involvement in offences bordering on...
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in Uyo, Akwa Ibom State. The music producers are John...
Delta State College of Education Provost, Warri, Mary Edema, is currently enmeshed in an alleged fraud, SaharaReporters has reported. The provost, as reliably gathered, used N36m to build two toilets in the institution funded by the Tertiary Education Trust...
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, (EFCC), have arrested 22 suspected internet fraudsters at different locations in Imo state. The all-male suspects, whose ages range between 20 and 41, were nabbed...
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, has arraigned a banker, Ezeagbor Chijioke and two others: Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis before Justice Muhammad Muhammad of the Sokoto State High Court on four -count charges bordering on conspiracy, forgery and obtaining...
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for defrauding a job seeker, Nuraddeen Abubakar of N3,000,000( Three Million Naira only) through a fake promise of securing employment for him in the EFCC. The suspect was arrested...
The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’ before Justice Aisha Kumaliya of the Borno State High Court,...
A mother of four, Modupe Oyelade, on Wednesday petitioned a Mapo Customary Court in Ibadan, seeking dissolution of her marriage of 17 years to husband, Aderemi on grounds over alleged attempt to use her for money ritual. Modupe who lives at Iyana-Church area...