Kaduna courts jail five for fraud
WorldStage Newsonline-- Justices M.J. Zubairu and Amina Bello, both of the Kaduna State High Court, sitting in Kaduna, have convicted ...
Tag: EFCC
EFCC arrests 48 suspected internet fraudsters in Abeokuta
WorldStage Newsonline-- Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 48 suspected ...
Man with fraudulent documents in Lagos sentenced to 50 hours community service
WorldStage Newsonline-- Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos has convicted and sentenced one Abdulrahman ...
EX-Benue gov Suswan to know fate on no case submission in N3.1b Fraud, July 23
WorldStage Newsonline-- Justice Peter Lifu of the Federal High Court, sitting in Maitama, Abuja has adjourned till July 23, 2025 for ruling ...
EFCC boss begs NASS on passage of Unexplained Wealth Bill
*Drops hint of mind-boggling corruption oil and gas sector *Allocating paltry sums to multi-billion-naira projects as a deliberate invitation for ...
EFCC boss chides lawmakers that Parliament cannot demand accountability if it does not practice it
*Decries lack of transparency in Nigeria’s oil and gas sectors, others WorldStage Newsonline-- The Executive Chairman of the Economic and ...
EFCC arraigns two CBEX operators for allegedly running unlicensed investment scheme
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two of the detained Crypto Bridge Exchange (CBEX)’s operators at ...
EFCC arraigns two for alleged attempt at defrauding FirstBank of €49m
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Abel Sokari and Nkeiruka Chukwuma, before an Ikeja Special Offences ...
Court rejects detained CBEX operators’ bail plea in alleged $1b fraud case
The Federal High Court in Abuja on Monday, declined to grant the bail application filed by three detained promoters of ...
EFCC tenders documents against Sirika’ daughter, son-in-law in alleged N2.7b fraud case
The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered documents against the daughter of former Aviation Minister, Hadi Sirika ...
