The federal government on Tuesday re-arraigned an oil magnate and business, Mr Aliyu Abubakar and seven others on an amended 67 criminal count charge over their alleged complicity in the…
*As trial begins September 10 By Alex Enumah The federal government on Tuesday re-arraigned an oil magnate and business, Mr Aliyu Abubakar and seven others on an amended 67 criminal…
BEVERLY HILLS, September 04, (THEWILL) – 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…
Hajiya Hadiza Umar AbubakarSoni Daniel – Abuja 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…
The Bitcoin scam specialists arrested in Port HarcourtThe Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested nine suspected internet fraudsters, who also specialise in…
By Mike Odiegwu, Port Harcourt The Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal office, has dragged one Kingsley Odum to the Federal High Court sitting in Port Harcourt…
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked with alleged scam in the Process and Industrial Development (P&ID)…
Exif_JPEG_420 The Economic and Financial Crimes Commission, ( EFCC),, Port Harcourt’s Zonal office, have arraigned Atoukaritou Ogbonna ( aka Atus) before Justice I. M Sani of the Federal High Court…
The Economic and Financial Crimes Commission, ( EFCC),, Port Harcourt’s Zonal office, have arraigned Atoukaritou Ogbonna (aka Atus) before Justice I. M Sani of the Federal High Court sitting in…
•Insists firm knew there was no contract•Uncovers illegal payments to daughter of govt official Emmanuel Addeh in Abuja with agency reports The federal government yesterday led evidence to convince a…
BEVERLY HILLS, July 01, (THEWILL) – The Economic and Financial Crimes Commission Tuesday arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based…
Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office, has arraigned one Onwuzuruike Ikenna Kingsley, popularly known as Jeff Sikora, a self-styled President/Chief Executive…
The Economic and Financial Crimes Commission, EFCC, has arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank. He…
Chukwudi Akasike The Economic and Financial Crimes Commission on Tuesday arraigned one Ikenna Onwuzuruike, also known as Jeff Sikora, before Justice A.T. Mohammed of the Federal High Court in Port…
ADVERTISEMENT The Federal Excessive Court docket, Osogbo, Osun State, has jailed a person, Michael Temitope Owolabi, for internet-related fraud. The Financial and Monetary Crimes Fee (EFCC) had arraigned the person…
