Man Arraigned Over False Information To EFCC
By Felix Kuyinu
A Chinese man, Liu Beixiang, has been remanded in prison for allegedly giving false information to the Economic and Finacial Crimes Commission, EFCC, in Lagos.…
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Saturday, April 19, 2025
EFCC
Court Sentences Man To Jail Over Cybercrime
By Felix Kuyinu
The Economic and Finacial Crimes Commission, EFCC, has arraigned one Adebanjo Olalekan before the High Court in Ikeja Lagos for indulging in Internet fraud.…
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Cyber Terrorism: Court To Hold Trial Against 12 Chinese, March 14
By Felix Kuyinu
The Federal High Court in Ikoyi, Lagos, will prosecute 12 Chinese suspects who have been accused of cybercrime, fraud.…
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Filmmaker Jailed For Trafficking Prohibited Drug
By Felix Kuyinu
A Nollywood film producer, Mbadiwe Emeka, has been jailed for smuggling illicit drug.…
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Lagos Court Prosecutes 11 Filipinos Over Alleged Fraud
By Felix Kuyinu
The Federal High Court in Ikoyi, Lagos has held a sitting in prosecution of eleven Philippines nationalities over internet fraud.…
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Court Set Date To Try Businessman For Alleged Fraud
By Felix Kuyinu
A businessman, Jonathan Isikwe, has been held for trial allegely being in possession of counterfeit negotiable instruments of foreign financial institutions.…
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Court Jails Man For Impersonating EFCC Official
By Felix Kuyinu
The Ikeja Special Offences Court in Lagos has convicted one Tobi Augustine for impersonating an official of the Economic Financial Crimes Commission, EFCC.…
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Lagos Court To Prosecute Emefiele, February 24
By Felix Kuyinu
The Federal High Court in Lagos has fixed February 24 for continuation of trial against former Governor of Central Bank of Nigeria, Godwin Emefiele.…
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Alleged N76bn Fraud: Court Issues Bench Warrant Against Former AMCOM Director
By Felix Kuyinu
Erstwhile Managing Director of Asset Management Corporation of Nigeria, AMCOM, Ahmed Kuru, has been issued a bench warrant following his alleged involvement in a fraudulent deal worth N76 billion.…
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Court To Prosecute Former Bank PHB Director, Two Others Over Alleged Forgery
By Felix Kuyinu
The Economic and Financial Crimes Commission, EFCC, has arraigned former Managing Director of Bank PHB, Francis Atuche, over allegations of forgery.…
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