#EFCC
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BUSINESS
N43.5m Fraud: EFCC Arraigns Bitcoins Operator, Miracle Enodano
EFCC accused Miracle Enodano of inducing the complainant to pay the sum of N14.5million as an investment into Bitcoin minning…
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BUSINESS
First Bank Risk Jail Term Over Judgement Sum
The judgment creditor had approached the court, seeking the following reliefs: “an order granting him leave to commence contempt or…
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CRIME
Former Accountant General Arraigned For N109 billion Laundering
The Economic and Financial Crimes Commission, EFCC, has arraigned a former Accountant General of the Federation, Ahmed Idris and three…
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CRIME
Court Sends Two Fraudsters To Prison For Atm Fraud In Sokoto State
A Sokoto State High Court has convicted and sentenced two people to three years imprisonment each for committing an Automated…
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NATIONAL
Yakubu Maikyau, Emerges as 31st NBA President
The Nigerian Bar Association, NBA, elected Yakubu Maikyau, SAN, as their 31st President to govern the affairs of lawyers in…
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BUSINESS
Ajetunmobi’s Mess: Court Grants Investors Prayers To Execute Contract Agreement
A Lagos State High Court, sitting in Ikoyi, has granted all the prayers sought by the investors who lost whopping…
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CRIME
Fake Army General, Bolarinwa To Spend 7yrs in Prison
An Ikeja Special offences Court in Lagos has convicted and sentenced a fake Army General, Bolarinwa Abiodun, to seven years…
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BUSINESS
Akinlade, Suru Homes Floors EFCC As Court Acquit Him of N1.7bn Fraud
Nweka, a representative of the bank, confirmed to the court that the parties had settled and written to the EFCC…
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CRIME
EFCC Arraigns Solomon Idonije Over N20m Forex Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Solomon Idonije, before a Special Offences Court in Ikeja over…
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CRIME
Court Declares Senator Nwaoboshi Fraudster, Sentence To 7yrs Imprisonment
The Court of Appeal sitting in Lagos, has upturned the verdict of the Federal High Court which discharged and acquitted…
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