Court jails two brothers five years for $788 scam
JUSTICE J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two ...
Read moreTag: EFCC
EFCC arrests top banker, wife over alleged $1.49m money laundering scheme
THE Economic and Financial Crimes Commission (EFCC), Lagos office says it has arrested a couple, Rowly Isioro, a former Assistant ...
Read more
Magu says arrest of Mompha, Lebanese associate landmark achievement for EFCC
THE Acting Chairman of the Economic and Financial Crimes Commission,(EFCC), Ibrahim Magu, says the recent arrest of an alleged internet ...
Read more
NIS Recruitment Scam: Witness reveals how Moro abused office in contract award and execution
ADENIYI Adebayo, the 12th prosecution witness in the trial of former minister of Interior, Patrick Abba Moro, former permanent secretary ...
Read more
Kaduna councillor arrested for N11m fraud
THE Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC) says it has arrested a councillor representing Kakuri ...
Read more
EFCC storms ‘Yahoo-Boys’ party in Osogbo, arrests 94 Ssuspects
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Monday, raided a Osogbo-based nightclub notorious for ...
Read more
EFCC recovers N65m from Zamfara INEC office
THE Sokoto Zonal office of the Economic and Financial Crimes Commission, (EFCC) says it has arried out an operation at ...
Read more
Court fixes November 26 for adoption of final addresses in Metuh’s trial
JUSTICE Okon Abang of the Federal High Court, Abuja has fixed November 26, 2019 for the adoption of final written ...
Read more
EFCC re-arraigns Atiku’s son-in-law, Abdullahi Babalele for $140,000 money laundering
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Tuesday re-arraigned one Abdullahi Babalele before Justice Chukwujekwu Aneke ...
Read more
Court orders interim forfeiture of ex-NIMASA DG, Calistus Obi’s N37.5m, hotel
JUSTICE Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the temporary forfeiture of four ...
Read more
Elendu Reports Online
Factual reports
