#EFCC
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BUSINESS
Cryptocurrency Trader, Shola Henry, Bags Two Years Imprisonment For Stealing
The judge held that the defence was able to prove that the convict was paying his clients when the market…
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CRIME
Court Hears How Former AGF Perpetrates N109 Billion Fraud
EFCC Tells Court How Former AGF Uses Payment Portal to carry out massive fraud against government
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BUSINESS
How Fairmoney Microfinance Bank Operational Head Allegedly Defrauded Customer
Ishiguzo was allegedly to have demanded for a refund initiation token from the customer support team lead of the bank…
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NATIONAL
Akpata Fails To Appear For The Body Of Benchers Meeting
NBA President, Mr. Akpata who is by virtue of his office a member of the Body of Benchers, was absent…
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CRIME
Court Send Sedeliu Iziomo To Prison For Stealing Millions of Naira
A Lagos Special Offences Court in Ikeja has remanded a 32-year-old man, Sedeliu Iziomo, in a correctional facility for allegedly…
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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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