Tag: EFCC
How govs share multibillion-naira security votes, by EFCC counsel
…says ‘poor states’ get N250m, ‘rich states’ N2.5bn monthly as vote
Counsel of the Economic and Financial Crimes Commission (EFCC), Mr. Rotimi Jacobs (SAN), has...
I bought N4.7bn properties with earned estacodes – Ex-Air Chief Dikko
Former Chief of Air Staff, Air Marshal Mohammed Umar Dikko on Wednesday, December 8, told Justice Nnamdi Dimgba of the Federal High Court sitting...
Man faces trial for concealing 2,863 ATM cards in noodles
For concealing 2,863 Automated Teller Machine (ATM) cards and four Subscriber Identification Module (SIM) cards in parks of Noodles, one Ishaq Abubakar was arraigned...
Ilorin Court convicts five Yahoo Boys for cyber fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of five internet fraudsters also known as Yahoo Boys for offences bordering on cyber fraud.
Justice...
‘Director’ bags 20-year jail term for N10m scam
Justice Mohammad Saidu Sifawa of the Sokoto State High Court has convicted and sentenced a fraudster, Bashir Muazu, to 20 years in prison on...
EFCC nabs 3 suspects with 1,144 ATM cards at Kano Airport
Three suspects have been arrested while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country.
The suspects: Abdullahi Usman, Musa Abubakar...
A’Court discharges, acquits Alao-Akala of N11.5bn corruption charges
The Court of Appeal, sitting in Ibadan, on Thursday, discharged and acquitted a former Governor of Oyo State, Chief Adebayo Alao-Akala, over N11.5 billion...
EFCC arrests 18 suspected illegal oil bunkerers in Port Harcourt
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 18 suspected illegal oil bunkerers.
They were arrested on Monday, November 29, in a location within the new...
N3.3bn fraud: EFCC re-arraigns Fayose on amended charge
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Governor of Ekiti State, Ayodele Fayose and his firm, Spotless Limited, on an...
Witness: How Fayose’s associate bought N1.3bn houses in four months
The 11th prosecution witness, PW11, Joanne Tolulope, in the trial of a former Ekiti State governor, Ayodele Fayose, on Wednesday, December 1, told Justice...
