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Tag "Economic and Financial Crimes Commission (EFCC)"

SEC partners EFCC to curtail capital market crimes

    SEC partners EFCC to curtail capital market crimes

The Securities and Exchange Commission (SEC) and the Economic and Financial Crimes Commission (EFCC) have collaborated on capital building training to reduce financial crimes in the capital market. . The

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Court fixes date to deliver judgment in ‘N2.1bn fraud’ case against Maina

    Court fixes date to deliver judgment in ‘N2.1bn fraud’ case against Maina

A federal high court in Abuja has fixed November 8 to deliver judgment in the alleged N2.1 billion fraud case filed against Abdulrasheed Maina, former chairman of the Pension Reformed

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Kwara court slams two-year jail term on herder for romance scam

    Kwara court slams two-year jail term on herder for romance scam

A high court in Kwara state has convicted Tunde Olagunju, a herder based in Tanzania, and two others for offences bordering on love scam and cybercrime. The two other convicts

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Court jails UNILORIN final year student for cybercrime

    Court jails UNILORIN final year student for cybercrime

Adigun Oladapo Oludele, a final year student of the University of Ilorin (UNILORIN), has been sentenced to one year in prison for offences bordering on internet fraud. Sikiru Oyinloye, a

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‘$350,000 fraud’: Court freezes account of Abidemi Rufai, suspended aide of Ogun governor

  ‘$350,000 fraud’: Court freezes account of Abidemi Rufai, suspended aide of Ogun governor

A federal high court sitting in Ikoyi, Lagos state has ordered the interim forfeiture of the funds as well as

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Court convicts fraudsters, orders forfeiture of three duplexes worth N230m in Lekki

  Court convicts fraudsters, orders forfeiture of three duplexes worth N230m in Lekki

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Tobilola Ibrahim Bakare and Alimi Seun Sikiru

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EFCC’s race to sustainable war against graft 

  EFCC’s race to sustainable war against graft 

BY ERASMUS IKHIDE In a country whose dreaded anti-corruption agency is racing toward a zero-graft society where cybercriminals and politicians

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‘N29bn fraud’: Nyako, ex-Adamawa governor, to know fate July 19

  ‘N29bn fraud’: Nyako, ex-Adamawa governor, to know fate July 19

A federal high court in Abuja has fixed July 19 deliver judgment in the alleged fraud case against Murtala Nyako,

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Ex-NNPC GMD loses bid to retrieve forfeited $9.8m

  Ex-NNPC GMD loses bid to retrieve forfeited $9.8m

The supreme court has dismissed an appeal filed by Andrew Yakubu, former group managing director (GMD) of the Nigeria National

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Judge gets CJ’s nod to continue ‘2.1bn fraud’ case against Maina

  Judge gets CJ’s nod to continue ‘2.1bn fraud’ case against Maina

The case of Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), will continue on Friday before a

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