N3.5bn fraud: LP chairmen reject fraud allegations, back Obi, Abure

N3.5bn fraud: LP chairmen reject fraud allegations, back Obi, Abure

Chairmen of the Labour Party, LP, in the 36 states and the Federal Capital Territory, FCT, have backed the call by the presidential candidate of the party, Peter Obi, for the accounts of the party to be subjected to an external audit, as per DAILY POST.JAMB Portal This is coming amid allegations against the party’s … Read more

Internet fraud: EFCC secures conviction of two undergraduates, four others

Internet fraud: EFCC secures conviction of two undergraduates, four others

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, said it has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU, and four others to various jail terms for their involvement in internet fraud, DAILY POST reports.informationguideNigeria EFCC spokesperson, Dele Oyewale, disclosed this in a statement on Monday. … Read more

Alleged N80bn Fraud: EFCC Includes Yahaya Bello In Charges

The Government of Kogi State has raised the alarm over what it described as a desperate attempt by “criminals masquerading as politicians” to tarnish the image of the immediate past governor of Kogi State, Yahaya Bello.JAMB Result According to LEADERSHIP, the state government said, in its desperation, “which would leave Nigerians wondering who exactly is … Read more

General overseer accused of N1.3bn fraud denies EFCC arrest

General overseer accused of N1.3bn fraud denies EFCC arrest

The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic and Financial Crimes Commission over allegations of N1.3bn fraud has denied the arrest, PUNCHONLINE reports.informationguidenigeria The pastor, in a short video shared on his Facebook page on Monday minutes after the news of his alleged … Read more

N4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC

N4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC

The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged fraud, has approached the commission seeking to settle the case out of court. The PUNCH reports.informationguidenigeria The EFCC charged Ibeto alongside his companies, Ibeto Energy Development Company and Odoh Holdings Ltd, with 10 counts, bordering … Read more

EFCC arraigns man for N340m fraud

EFCC arraigns man for N340m fraud

The Economic and Financial Crimes Commission (EFCC) has taken legal action against Kingsley Unije, arraigning him on charges related to forgery, money laundering, and obtaining money under false pretenses, involving a sum of N340,000,000. This development was shared in a statement published on the official account of the EFCC on Wednesday.InformationGuideNigeria According to the statement, … Read more

Court jails two for internet fraud in Kano

Benjamin Udeagwu and Benjamin Olamide, have been convicted and sentenced for internet-related fraud offenses. The sentencing was handed down by Justice Ibrahim Karaye at a Kano State High Court.NYSC Portal The Economic and Financial Crimes Commission (EFCC), through a statement posted on its official social media handle, formerly known as Twitter, announced this conviction on … Read more

Court remands teenager for internet fraud

Justice Dairus Khobo of the Kaduna High Court on Thursday sentenced 19-year-old Peterson Enoch to 12 months imprisonment over offences bordering on internet fraud. DAILY POST reports. The convict, a resident of Millennium City Kaduna, was dragged before the court by the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC).InformationGuideNigeria In his … Read more

Court Convicts Two for N44m Fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, 12 September, 2023, secured the conviction and sentencing one Bukar Muhammad before Justice Aisha Kumaliya of the Borno State High Court Maiduguri to one-year imprisonment. The defendant was first arraigned on Tuesday, September 7, 2021, on a one-count charge bordering on … Read more

Five convicted of fraud in Kaduna

Five convicted of fraud in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Miracle Osag (a.k.a Cynthiaray), Joshua Omotayo (a.k.a Christopher Wittland), Victory James (a.k.a Michael Lan Rosales), Yunus Abdulwasiu (a.k.a Gloria Mathew) and Anita Yusuf before Justice N.U. Sadiq of the Kaduna State High Court sitting in Kaduna for offences … Read more