Monday, May 7, 2018

Man Bags 3Years Jail Term for N.8m Fraud


The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, today secured the conviction of one Danladi Joshua before Justice Beatrice Iliya of Gombe State High Court, on a two count charge bordering on criminal breach of trust and theft.

Six ASP cadet police officers, others die in accident



Six cadet Assistant Superintendent of Police, ASP, of the Police Academy Wudil, Kano and two other passengers lost their lives on Sunday in a car accident along the dilapidated Kano-Zaria expressway.

MTN Foundation: EFCC arraigns three for N4.5m fraud




The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on  May 3, 2018, arraigned the trio of Owolabi Kayode Samuel, Esther Olubukola Mate and Abimbola David-Orugun before Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, on a three-count charge bordering on conspiracy and stealing to the tune of N4, 576, 000.00 (Four Million, Five Hundred and Seventy-six Thousand Naira).

Why police salary short paid some officers by Force Spokesman

 Salary short payment for Police Personnel for the month of April, 2018 is being resolved by the Force with the Office of the Accountant-General of the Federation

Merchant bank relationship officer steals, transfers money to GTB, Zenith bank

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 4, 2018, secured the conviction and sentencing  of Nsa Ayi, a former Relationship Officer,  Coronation Merchant  Bank,  to seven years imprisonment before Justice Mojisola Dada of the Lagos State High Court, Ikeja,  Lagos.  

Nigerian posing as American Movie Star convicted




The Economic and Financial Crimes Commission,  EFCC, has secured the conviction of three fraudsters at the Federal High Court sitting in Benin City, Edo State.

Oil theft: Nigerian Army Hands Over Tugboat and Barge to EFCC




Sector 1, Operation Delta Safe of the Nigerian Army on Thursday May 3, handed over a Tugboat (MV Omar Success) and a Barge (EBIs 1) allegedly used for illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC,  for further investigation and possibly prosecution.