#EFCC

BUSINESS
Top_Court_NewsJuly 29, 2022
1,279
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
Top_Court_NewsJuly 27, 2022
1,290
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
Top_Court_NewsJuly 27, 2022
1,254
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
Top_Court_NewsJuly 27, 2022
1,254
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
Top_Court_NewsJuly 24, 2022
1,278
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
Top_Court_NewsJuly 22, 2022
1,255
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
Top_Court_NewsJuly 20, 2022
1,271
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
Top_Court_NewsJuly 17, 2022
0 1,293
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
Top_Court_NewsJuly 15, 2022
0 1,255
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
Top_Court_NewsJuly 7, 2022
0 1,260
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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