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 Fund. Speaking under the condition of anonymity, a senior staff of the institution told our correspondent […]
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 recently at “Sight and Services” within “World Bank”, in Ugwuma Town and “Road Safety” by Toronto road, […]
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 money by false pretences to the tune of N1,000,000.00 […]
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 in a branch of Guaranty Trust Bank (GTB), as she sent her […]
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, Maiduguri, on amended four-count charge bordering on conspiracy, giving false information and cheating […]
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 in Ibadan, told Chief Ademola Odunade, the court’s President that her husband […]
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday, August 20, 2020, secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who both pleaded guilty to separate one count charge of money laundering preferred against them by the Economic and Financial Crimes Commission, EFCC. The offences run contrary to […]
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for their alleged involvement in internet fraud. The quartet, who allegedly defrauded 15 victims of $111,500( One Hundred and Eleven Thousand, Five Hundred United States Dollars) are: Prince Hyacinth; Rex […]
The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters. They are: Ebere Tochukwu; Onuh Harrison; Christian Ogbonna; Ojobo Kingsley, Eze Charles, Princewill Nwalu and Ekene Ibekaku . They were arrested at Loma Linda Extension Enugu, Enugu State. Their arrest followed intelligence signalling them as a syndicate of […]
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced Abiona Akinyemi Festus to two years imprisonment for internet fraud. The convict who was prosecuted by the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on a two-count charge of internet fraud was on wanted list of […]
