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The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

JAMB revenue officer, boss stole N36.5 million – EFCC witness

An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court, N36.5 million was not remitted to the Joint Admission and Matriculation Board (JAMB) as revenue.

EFCC re-arraigns Senator Jang, former cashier on amended N30.2 billion fraud charges

The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned the former Plateau State governor, Senator, Jonah David Jang, and a former cashier in the Office Secretary to the State Government (OSSG), Yusuf Pam, before Justice C. L. Dabup of Plateau State High Court, Jos, on amended 17-count charge.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC arraigns Benue woman for ‘N9 million fraud’

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Monday, arraigned Elizabeth Akaa over alleged N9m fraud bordering on breach of trust, dishonesty and misappropriation.

Court orders arrest of Adamawa lawmaker for contempt

A Magistrates’ Court sitting in Yola has ordered the arrest of Mr. Simon Isa, the lawmaker representing Song constituency in the Adamawa State House of Assembly, over failure to appear before the court.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

N12.4 million fraud: EFCC to appeal acquittal of suspect

The Economic and Financial Crimes Commission Kano zone has opted to appeal the acquittal of one Mansur Mahmood who was discharged and acquitted by a High Court sitting in Jigawa State.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC witness says JAMB officer, boss failed to remit N36.5 million revenue

An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court, N36.5 million was not remitted to the Joint Admission and Matriculation Board (JAMB) as revenue.

Court remands fake military officer

An Ilorin Magistrates’ Court on Friday ordered that one Jacob Daniel, who allegedly impersonated a military officer be remanded in a correctional facility.
The Federal Government has filed charges against the President in Council, Surveyors Council of Nigeria (SCN), Joseph Olorunjuwon Agbenla, for alleged abuse of office.

Federal government drags surveyors council chief to court for ‘abuse of office’

The Federal Government has filed charges against the President in Council, Surveyors Council of Nigeria (SCN), Joseph Olorunjuwon Agbenla, for alleged abuse of office.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns man who disguises as lesbian to scam

The Economic and Financial Crimes Commission, EFCC, has arraigned one Kelechi Nwaturuocha before Justice Darius Khobo of State High Court Kaduna on a two-count charge bordering on impersonation and cheating

Trader jailed one year for stealing chicken

An Upper Area Court sitting in Kasuwan Nama in Jos on Thursday, sentenced a 22-year-old-trader, Yusuf Musa, to one-year imprisonment for stealing chicken.
The Controller of the Nasarawa State Command of the Nigeria Correctional Service, Emmanuel Okoro, on Thursday refuted reports by a section of the media which claimed there was a jail break at the Keffi Old Prison.

Man jailed for stealing electricity bulb

A Karmo Grade I Area Court in the Federal Capital Territory (FCT), on Tuesday, sentenced one Saidu Ahmadu to three weeks in prison for housebreaking and theft of a light bulb.
The Controller of the Nasarawa State Command of the Nigeria Correctional Service, Emmanuel Okoro, on Thursday refuted reports by a section of the media which claimed there was a jail break at the Keffi Old Prison.

Woman remanded for abandoning five-day old baby

A woman, Sadiya Usman, who pleaded guilty to abandoning a five-day-old baby in a bush in Kabusa, Abuja, has been remanded in a correctional centre, pending sentencing by a Grade 1 Area Court on Friday.

Court remands woman for allegedly abandoning five-day-old baby

A Grade I Area Court in Kabusa, Abuja on Friday ordered that a woman, Sadiya Usman, who pleaded guilty to abandoning a five-day-old baby in a bush, be remanded in a correctional centre, pending sentencing.
One of the suspects, a worker in the bank, reportedly contacted his suspected accomplices, namely, Ado Shehu, Ali Muhammad and Abba Sanusi, who work with the Sharia Court, Kano State, to obtain court documents stating that the account owner was dead, and that, as his heirs, should be given access to his money.

EFCC: Bank worker, accomplices emptied customer’s dormant account, thinking he’s dead

An official of a commercial bank and three others have allegedly emptied the account of a Nigerian man who resides in Saudi Arabia.

Court remands 32-year-old farmer for ‘defiling minor’

A Kaduna Chief Magistrates’ Court on Thursday ordered the remand of a 32-year-old farmer, Isah Ibrahim, for allegedly defiling a 10-year-old girl.

Court remands security guards in court for allegedly sleeping on duty

A Kabusa Grade I Area Court on Monday ordered that a 25-year-old security guard, Jude Agyor, charged with negligent conduct, be remanded in a correctional centre.

Security guard detained for allegedly sleeping on duty

A Kabusa Grade I Area Court on Monday ordered that a 25-year-old security guard, Jude Agyor, charged with negligent conduct, be remanded in a correctional centre.
The EFCC Kano Zonal office has arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.

Bank account officer, Bureau de Change accountant arraigned for ‘N11.3 million scam’

The EFCC Kano Zonal office has arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.

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