Pascal Arogorn Ibe
- Financial Crime
- January 8, 2021
- 205 views
EFCC grills Cross River commissioner Bassey
The Cross River State Commissioner for Environment, Mr Mfon Bassey , has been quizzed by the Economic and Financial Crimes Commission . It was gathered that he was arrested at…
- Financial Crime , Homicide
- January 8, 2021
- 262 views
Police arrest carpenter for abducting, slitting throat of 12-year-old
The Delta State Police Command said it had launched a manhunt for the abductors of a 12-year – old girl, Blessing Imeh , who was found with a slit throat…
- Financial Crime , Kidnapping
- January 6, 2021
- 227 views
24-year-old lady fakes own kidnap in Kwara
Kwara State Police command has arrested a 24-year-old Medinat Ibrahim, who allegedly faked her own kidnapping in connivance with two other persons. Parading the three suspects in Ilorin on Wednesday,…
- Corruption , Financial Crime , Scams & Hoaxes
- January 5, 2021
- 289 views
Court jails top Nigerian banker, three others for N11 billion fraud
Justice Lateefa Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three…
- Financial Crime , Homicide
- January 5, 2021
- 256 views
We use human parts proceed to drink beer, have fun – Suspect
….I bought human head N20, 000 suspect A murder suspect, Tajudeen Monsuru, 30, involved in Iwo ritual killings has confessed that proceeds from sales of human parts are used to…
- Financial Crime
- January 5, 2021
- 192 views
One Nabbed Over Removal Of 6-Yr-Old’s Genital in Bauchi
Bauchi State Police Command said it has arrested 20-year-old Adamu Abdul Ra’uf for allegedly removing the private part of a 6-year-old girl in Jama’are Local Government Area of Bauchi state.…
- Financial Crime
- January 2, 2021
- 269 views
Suspected ritualist arrested for cutting off minor’s private parts
A 20- year- old man in Bauchi State has been arrested by the police for allegedly cutting off the private parts of a six -year -old child for ritual purposes…
- Financial Crime , Scams & Hoaxes
- December 16, 2020
- 588 views
How herbalist who impersonated Femi Adesina, GMD NNPC, built houses in Ilorin ― Witness
Trial of a self-styled herbalist, also known as Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President on Media and Publicity, Femi Adesina and a former Group…
- Financial Crime
- December 14, 2020
- 271 views
Suspected ritualist abduct, murder Kogi hunchback
Tension has gripped Obeiba Ihima community , in the Okehi Local Government Area of Kogi State , following the abduction and murder of a 62- year -old hunchback , Ahmad…
- Financial Crime , Scams & Hoaxes
- December 11, 2020
- 315 views
Former Enugu Poly rector Nwankwo jailed for scamming students
Dr Isidore Ojukwu Nwankwo, a former rector of Enugu Polytechnic has been sent to to prison for scamming his students. Justice N.I. Buba of the Federal High Court, Enugu handed…
- Financial Crime , Scams & Hoaxes
- December 4, 2020
- 315 views
Alleged N2.2bn Fraud: Court Allows Fayose To Travel For Medical Treatment
The Federal High Court in Lagos has allowed the former governor of Ekiti State, Ayodele Fayose, who is being tried for alleged N2.2bn fraud, to embark on a foreign medical…
- Corruption , Financial Crime
- December 4, 2020
- 244 views
How Dasuki’s N1.2b was funnelled into Fayose’s accounts: Witness
A prosecution witness Temitope Isinkaye has narrated how N1.2 billion, sent by the National Security Adviser, Colonel Sambo Dasuki was funnelled into five accounts, including former governor Ayo Fayose’s account.…
- Financial Crime
- December 4, 2020
- 244 views
Alleged $25,000 Bribe: Court adjourns suit against Shehu Sani untill Jan. 27
The Federal High Court Abuja on Friday, adjourned the alleged bribery case filed against Shehu Sani until Jan. 27 over the prosecution’s unpreparedness to play an audio recording it tendered…
- Corruption , Financial Crime
- December 3, 2020
- 262 views
Alleged Money Laundering: Court Asks EFCC To Comply With Orders In Diezani’s Trial
A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with its orders in the trial of a…
- Financial Crime
- November 26, 2020
- 232 views
EFCC warns Akwa Ibom officials against fraud
DCDS Edeh A. Uchenna, the Head of Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), has warned procurement officers in the Akwa Ibom State civil service to…