EFCC Arrests 13-Suspected Internet Fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13 suspected internet fraudsters in Ibadan, the Oyo State capital.
Their arrest was triggered by intelligence reports detailing their alleged involvement in internet fraud and other related offences.
Nigerian youth have been charged to make hardwork and integrity their watchword, while abhorring all manner corruption.
These were the key messages of Olamide Sadiq, Head, Advance Fee Fraud (AFF) Section of the Ilorin Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, January 27, 2021...
...while addressing the 2020 Batch B stream 11 of Corps members at the NYSC Orientation Camp, Yikpata in Edu Local Government Area of Kwara State.
EFCC Arrests Three Dubai-based Suspected Internet Fraudsters, 14 others in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos.
They were arrested, Tuesday January 26, and Wednesday 27, 2021 at different locations following series of intelligence detailing their alleged involvement in internet fraud and other related offences in Nigeria and abroad.
The Dubai- based suspects who were arrested at Victory Nest Estate, Jakande, Lekki, Lagos today January 27, 2021. are; Samuel Oluwasegun Olayinka, Afeez Fajumobi and Olamide Olamilekan Olaofe.
How Funds Meant for Sensitization Were Diverted to Turaki's Wife Account- Witness
The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Inter-governmental affairs continued today before Justice Inyang Ekwo of the Federal High Court Abuja...
...with the twelfth prosecution witness, PW12, Bello Hamma'Adama narrating to the court how funds earmarked for sensitization of Muslim youths were redirected to the account of the first defendant 's wife.
Bello, an operative attached to the Chairman's Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar told the court that sometime in 2017, the EFCC received intelligence on the activities of the first defendant, Kabiru Tanimu Turaki,...
Court Issues Bench Warrant Against Company Executive Over Broadcast Rights Infringement
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke, on Wednesday, January 27, 2021 issued a bench warrant against Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited...
...for failing to appear in court for his trial. The court also ordered his surety to show cause, why he will not be committed to prison.
The trial of Azeez Fashola, popular musician also known as Naira Marley continued on January 27, 2021 with Justice Nicholas Oweibo of a Federal High Court, Ikoyi, Lagos admitting more evidence against him.
The Economic and Financial Crimes Commission, EFCC is prosecuting Naira Marley for offence bordering on conspiracy and credit card fraud. He pleaded "not guilty" to the 11 counts filed against him.
The EFCC had on February 28, 2020, through its second witness, Augustine Anosike, sought to tender in evidence a compact disc containing information, analysis and extractions from the defendant’s iPhone.
Nadabo Energy Claimed Subsidy for 9,150 Tonnes of Petrol Not Imported - EFCC Witness
The ongoing trial of Abubakar Ali Peters, chairman, Nadabo Energy, for an alleged N1.4 billion oil subsidy fraud, continued on January 26, 2021 with Justice C.A. Balogun of a Lagos State High Court, Ikeja admitting in evidence more documents against him.
The Economic and Financial Crimes Commission, EFCC is prosecuting Peters, alongside his company, Nababo Energy Limited, for allegedly obtaining N1, 464,961,978.24 from the Federal Government as oil subsidy using forged documents.