Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, December 12, 2019 adjourned to February 27, 2020 further hearing in a case involving Afeez Fashola, a.k.a Naira Marley, who is being prosecuted for alleged conspiracy and credit card fraud. At the resumed sitting today, the first prosecution witness, PW1,
A Rivers State High Court sitting in Port Harcourt has sentenced one Roland Onosemuode, to six months imprisonment for forging a Bachelors of Engineering (Chemical) degree of the University of PortHarcourt. Crimefacts.news gathered the suspect was arrested through a sting operation after complaints of his nefarious activities were made to relevant authorities. Intelligence that had
The Independent Corrupt Practices and other related Offences Commission (ICPC) has expressed concern over the spate of abuse of constituency project fund and processes in the country. Commenting on the imperative of constituency project tracking embarked upon by the commission, the ICPC Commissioner for Imo state, Barr. Udonsi Arua explained how the Commission was forcing
Two officials of the Benue State Government, Mr. Stephen Amase, Principal Private Secretary to the Governor of Benue State, Samuel Ortom and Mr. Manger T Emmanuel, a former Commissioner of Works and presently, Special Adviser, Ministry of Energy, Science and Technology, Benue State have been arraigned by the Independent Corrupt Practices and Other Related Offences
A fraud suspect, one Mallam Abdulrashid Imam has been arrested by the Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC), for defrauding one Arc. Mohammed Dewu of N3million and $24,000 USD. Crimefacts.news reports that Dewu had alleged in a petitioner that, sometime in October, 2019 the suspect fraudulently collected money from him
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on December 2, 2019, secured the conviction of Kingsley Nwegwu and Joakim Nwegwu, both managing directors of ACJEC Global Services Ltd. The Nwegwu brothers, who are siblings, were convicted by Justice M.L. Abubakar of the Federal High Court, Awka, Anambra State before whom they were
The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019 arraigned the duo of Aisha Alkali Wakil otherwise known as ‘Mama Boko Haram’ and Tahiru Saidu Daura before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a three-count charge of conspiracy and cheating to the tune of N66million (Sixty-six million
A Kaduna State High Court has remanded one Alhaji Yusha’u Mohammed Kebbe in prison custody for alleged fraud in excess of N136.6 million. The Economic and Financial Crimes Commission, EFCC had Wednesday, November 27, 2019, arraigned Alhaji Yusha’u before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy
The trial of two officials of Nigeria Security and Civil Defence Corps (NSCDC), Mainasara Malami and Emmanuel Salihu continued on Thursday, November 21, 2019 before Justice Umar Dogon Daji of the Sokoto State High Court, Sokoto, with a prosecution witness, narrating how he was scammed with a fake job offer by one of the defendants.