Crime & Metro
Kaduna court jails four internet fraudsters
Eze Ihedigbo Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters before Justices Darius Khobo and A.A Isiaka of the Kaduna State High Court, sitting in Kaduna. According to the Head, of Media & Publicity, EFCC, Mr.…
Read More »Alleged N2bn FIRS’ fraud: How Eteta Ita diverted FIRS’ funds to her private school- Witness
Eze Ihedigbo A Prosecution Witness, PW6, in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Services (FIRS), Emmanuella Eteta Ita, told Justice Giwa Ogunbanjo of the Federal High Court in Abuja, how she siphoned and diverted large sums of money meant for Stakeholders’ assignments…
Read More »Alleged £1m fraud: EFCC presents second witness
Eze Ihedigbo Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) presented its second witness in the alleged £1 million fraud involving Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Taiwo Ahmed, Raufu Raheem, and Sanlabiu Teslim, before Justice R.A.…
Read More »Police administration: IGP committed to inclusivity, diversity, as NPF addresses allegations of nepotism, ethnic bias
Stanley Ihedigbo Nigeria Police Force (NPF) debunked the speculations regarding nepotism and ethnic bias in its administration most especially with regards to postings. According to the Force Public Relations Officer, Force Headquarters, ACP Olumuyiwa Adejobi, in light of recent reports, they find it imperative to provide clarity and set…
Read More »Woman bags jail terms for money racketeering in Lagos
Eze Ihedigbo Lagos Zonal Command of the Economic and Financial Crimes Commission (FCC) secured the conviction and sentencing of one Bose Lateef before Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, for an offence bordering on money racketeering. She was arraigned by the EFCC on…
Read More »EFCC arraigns fake Afghan soldier for $1000 internet fraud in Port, Harcourt
Eze Ihedigbo Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence. Also operatives of the Benin Zonal Command…
Read More »Alleged N3.5bn Paris Club Fraud: Supreme Court delivers judgment June 7
Eze Ihedigbo Supreme Court of Nigeria, Abuja has reserved judgment till June 7, 2024 the final forfeiture suit of N1,222,384,857.84 , brought before it by Melrose General Services Limited. According to the Head, Media & Publicity, EFCC, Mr. Dele Oyewale, the appellant is challenging the judgment of the Court…
Read More »Makurdi court jails five internet fraudsters, after pleading guilty
Stanley Ihedigbo Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi, Benue State have convicted and sentenced five internet fraudsters to various jail terms. According to the Head, Media & Publicity, EFCC, Mr. Dele Oyewale, the convicts, Ibi Shedrach Suurshter, Onazi Moses Oche, Innocent Ochola and…
Read More »Alleged N201m fraud: Court opens trial of four Abuja company executives
Stanley Ihedigbo Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000, alleged fraud involving four Abuja company executives and their company for May 6, 2024. According to the Head, Media & Publicity, EFCC, Mr. Dele Oyewale, the defendants, …
Read More »Emefiele allegedly awarded multi-billion naira contracts to wife, in-law, associates-witness
Stanley Ihedigbo A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria (CBN), Godwin Emefiele, has told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, how Emefiele allegedly signed and approved award and payments of contracts to…
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