Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello, has been remanded in prison by a Federal High Court sitting in Maitama, Abuja, over alleged N10.2 billion fraud. He was arraigned alongside…
A trending video has revealed bags reportedly containing damaged naira notes have been discovered in Wadata Police Barracks, Benue State. A voice in the video can be heard saying, “Live oh, Wadata, EFCC…
The Independent Corrupt Practices and other Related Offences Commission has arrested Singer Oladapo Oyebanji alias D’banj, GISTSMATE MEDIA understand. He was arrested and detained Tuesday after ICPC operatives closed in on him, forcing…
The police in Delta State have arrested five persons claiming to be operatives of the Economic and Financial Crimes Commission (EFCC) which they have been using to defraud unsuspecting members of the public….
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced one Tope Peter Obi to one-year imprisonment for possession of fraudulent documents. A…
The Economic and Financial Crimes Commission (EFCC) has said the number of governors on its watchlist has increased. EFCC chairman, Abdulrasheed Bawa, disclosed this while briefing news men at the State House after…
A High Court of the Federal Capital Territory sitting at Maitama, Abuja has vacated the contempt proceeding that led to the conviction and committal of the Chairman of the Economic and Financial Crimes…
Chairman Economic and Financial Crimes Commission, EFFC, Abdurasheed Bawa, Monday said he has appealed the contempt of court ruling by an FCT court on him. It would be recalled that Justice Chizoba Oji,…
An Abuja High Court sitting in Maitama has convicted the Chairman of the Economc and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, for contempt of court. The EFCC chairman was convicted on Tuesday in…
The Economic and Financial Crime Commission (EFCC), has arrested 21-year-old Dominic Joshua Ngene, a student of the University of Calabar as an accomplice in the fraudulent transfer and stealing of N326m and $610,500…
