Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021 for continuation of cross examination in the ongoing trial of former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu.
Tag: Fraud
EFCC Closes Case Against ‘Mama Boko Haram’, Others over ₦40m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha Alkali Wakil, popularly known as “Mama Boko Haram,” before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
EFCC Raids Yahoo Boys Hideouts in Osun, Ogun; Arrests 39 Suspects
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’.
EFCC Arrests Nine Suspects for Internet Fraud in Benin City
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday, February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.
Court Sends Two Internet Fraudsters to Jail in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two Internet fraudsters, Ighosotu Daniel Duwa and Eseoghene Oruteri Enoch before Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos.
Man Bags One Year Term for Cybercrime in Kaduna
Justice P. H. Malong of a Federal High Court sitting in Kaduna has convicted and sentenced one Felix Oyegbada to one year imprisonment for offence bordering on cybercrime.
EFCC Arraigns Company MD for N2.6m Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Wednesday February 3, 2021 arraigned One Solomon Okonkwu before Justice Hadiza Suleiman of the Kano State High Court sitting in Gezawa, for obtaining money by false pretence.
Executives of College of Education Warri Cooperatives Docked for Alleged N32m Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty Onyisi and Okeleza Isaac before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
Another Fraudster Bags Four Months Jail Term in Ibadan.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 2, 2021, secured the conviction of one Oluwatobi Damilola Aina before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan, Oyo State.
World Bank suspends DRC school funding over fraud
The World Bank said on Monday it was suspending a first tranche of $100 million in a programme to fund free schools in DR Congo over “fraud and corruption” in the country’s education sector.