By Chimezie Godfrey The Economic and Financial Crimes Commission, EFCC has returned a sum of N3.7million recovered from fraudsters to the victim, 72-year-old Ms Judith Edewor who is based in the Unite...
(EFCC PRESS RELEASE) Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account , TS...
By Chimezie Godfrey The Economic and Financial Crimes Commission, EFCC Abuja Zonal Command has secured the conviction and sentencing of five internet fraudsters before Justice N.I. Afolabi of the Fede...
By Jibrin Ibrahim, Deepening Democracy Column, Daily Trust, 22nd July 2022 I just returned from a trip to Kenya and it is a fascinating country where people are passionate about politics but frustrate...
By Chimezie Godfrey Justice Musa Mustapha of the Borno State High Court, Maiduguri on Wednesday convicted and sentenced one Tijjani Mohammed Bulama to six month imprisonment on a one count amend...
By Chimezie Godfrey The Ilorin Zonal Command of the Economic Financial Crimes Commission, EFCC, has secured the conviction of one Abdulrahman Kayode Wasiu for offences bordering on cybercrime and rete...
By Chimezie Godfrey Justice S. I. Mark of the Federal High Court sitting in Port Harcourt, Rivers State has ordered the remand of an internet fraud suspect, Nwosu Gospel Light, in the Port Harcourt Co...
By Chimezie Godfrey A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday July 14, 2022, extradited to the United States for a...
By Chimezie Godfrey The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has on Wednesday secured the conviction of Peter Darshewa Felix, Benjamin Johnson and John Jacob bef...
By Chimezie Godfrey The trial of one Stanley Okafor alongside his company, Larbrador Shipping Services Limited, for an alleged $111,500,000 fraud before Justice Oluwatoyin Taiwo of the Spec...
