Police Arrests One over Brutal Violence in Elele
Iruoma Okpalaebubu Rivers State Police Command said it has arrested one person allegedly involved in the brutal violence that occured in Elele town, Ikwerre Local Government Area of Rivers State.…
NAFDAC Arrests Man, 52, over Production of Fake Alcoholic Drinks
Iruoma Okpalaebubu A 52-year-old man, Anthony Chidi has been arrested for producing and selling fake alcoholic beverages in Port Harcourt, Rivers State capital. The suspect was arrested on Wednesday, by…
EFCC Arrests 11 Suspects over Internet Fraud in Niger
Omiete Joseph Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 11 suspected internet fraudsters in the State. The suspects’ were arrested in broad daylight…
EFCC Hands Over $132,362.43, N78m to Foreign Victims of Fraud
Iruoma Okpalaebubu As a gesture of its commitment to tackling economic and financial crimes and offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission, EFCC, has…
Court Orders Final Forfeiture of N830m, $4.7m, Properties Linked to Emefiele
Iruoma Okpalaebubu Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, February 21, 2025, ordered the final forfeiture of $4,719,054 and N830,875,611, as well as…
N2bn Fraud: Cooperative Society CEO Bags One Year Imprisonment in Calabar
Iruoma Okpalaebubu Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno Multi-purpose Cooperative Society, Uno Eke to one…
Court Sentences Banker to Jail for Fraud in Lagos
Omiete Joseph The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of one Ugenyi Kalu, for fraud. Justice R.A. Oshodi of…
Alleged N5.78b Fraud: Ex-Kwara Governor Diverted UBEC Funds- Says Witness
Omiete Joseph The First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu on Monday,…
Internet Fraud: EFCC Arraign 16 Suspects in Enugu
Iruoma Okpalaebubu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 16 suspected internet fraudsters in a Federal High Court in Enugu The suspects standing…
Alleged N20b Fraud: Court Convicts Ahmed Kuru’s Co-defendant
Omiete Joseph Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria, (AMCON) has been convicted over involvement in N20billion…