Pascal Arogorn Ibe
- Financial Crime
- January 2, 2021
- 438 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
- 1481 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
- 459 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
- 487 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
- 443 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
- 425 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
- 390 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
- 442 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
- 395 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…
- Financial Crime
- November 25, 2020
- 402 views
Money Laundering: Court Adjourns Ikuforiji’s Trial Till 9 December
The re- trial of the former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, and his aide, Oyebode Atoyebi, charged with 54 counts of N338.8 million money laundering…
- Financial Crime
- November 19, 2020
- 441 views
Police Arrest Pregnant Woman Caught With Fake Currency In Jigawa
The Police in Jigawa State have arrested a pregnant woman who was said to be in possession of 100 pieces of fake N1,000 notes and 76 pieces of fake N500…
- Financial Crime
- November 15, 2020
- 354 views
Lawyer Arraigned For Allegedly Obtaining N4m To Bribe EFCC Officials
A lawyer, Taiwo Oreagba, was on Thursday, November 12 arraigned before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on alleged…
- Financial Crime
- November 12, 2020
- 367 views
Ex-banker Philip Orumade docked for stealing N18m from ATM machine
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday November 11, 2020 arraigned Philip Orumade on a nine count charge bordering on stealing before Justice Efe I.…
- Financial Crime
- November 9, 2020
- 363 views
Alleged N156.4m Theft: Ex-NIMASA DG Jauro’s Trial Begins Afresh Four Years After
Four years after he began trial for allegedly stealing N156.4million, a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, faced re-arraignment yesterday for the same…
- Financial Crime
- November 6, 2020
- 414 views
$9.77m, £74,000: Court limits EFCC’s questions to ex-NNPC GMD
The Federal High Court in Abuja on Thursday ruled in favour of a former Group Managing Director of the Nigerian National Petroleum Corporation, Mr Andrew Yakubu , stopping the Economic…
