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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.

EFCC docks woman for ‘N2.7 million oil fraud’

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2020, arraigned a suspected fraudster, Ikujemisi Modupe Naomi, before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on two-count charges of obtaining by false pretence to the tune of N2, 790,000.00( Two Million, Seven Hundred and Ninety Thousand Naira only).
Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced former managing director of Achina Microfinance Bank, Aguata, Mr. Jonathan Nnamdi Udemadu to 11 months imprisonment for multiple fraud.

Court jails former bank chief for N66.6 million fraud

Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced former managing director of Achina Microfinance Bank, Aguata, Mr. Jonathan Nnamdi Udemadu to 11 months imprisonment for multiple fraud.

Nigerian man jailed 20 years for defrauding Taiwanese

A 30-year-old fraudster, Gabriel Oluokun, was on Thursday, sentenced to 20 years imprisonment by Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State for defrauding a Taiwanese to the tune of $22,300.
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.

Two pensions officials arraigned in Benue over N19 million fraud

Two officials of the Benue State Pensions office, Victor Gabriel Charles and John Aboyi Omaku have been dragged before a Benue State High Court judge by the Economic and Financial Crimes Commission, (EFCC), Makurdi Zonal Office.
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.

Uniport student, mother, girlfriend arrested for ‘internet fraud’

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.

WAEC expresses willingness to partner NSCDC in Kaduna

The Kaduna Zonal Office of West African Examinations Council (WAEC), has expressed willingness to partner with the Nigeria Security and Civil Defence Corps (NSCDC) in Kaduna State, to protect the sanctity of its examinations.
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.

Court jails two internet fraudsters in Ibadan

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office on Tuesday secured the conviction of two internet fraudsters.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been granted an order to forfeit 60 buildings linked to a deputy commandant of Nigeria Security and Civil Defence Corps (NSCDC).

ICPC tracks N3 billion worth projects in two Kebbi senatorial districts

The Independent Corrupt Practices and other Related Offences Commission (ICPC), Constituency Project Tracking Group (CPTG) says it has tracked projects worth N3 billion out of the N3.5 billion expected to be tracked by the group in Kebbi.

Court convicts UNIILORIN student over accommodation fraud

A 19-year-old Chemistry Student of the University of Ilorin, Mr. Ajayi Joshua Oluwatobi, was on Tuesday sentenced to Nine months imprisonment by an Ilorin High court for allegedly defrauding three students seeking hostel accommodation.

Navy seizes vessel, arrests five suspects for illegal bunkering in Akwa Ibom

The Nigerian Navy Ship Jubilee (NNS) on Tuesday said that it has seized a vessel used for oil bunkering and arrested five suspects in Akwa Ibom.
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 arrests six suspected internet fraudsters in Abuja

The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office has arrested six suspected internet fraudsters for alleged involvement in cyber crimes.
Borno State Ministry of Agriculture and Natural Resources, Usman Abaji

Court jails Borno director for obstruction of justice

Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji, to six months imprisonment for obstruction of justice.

ICPC receives petition against council chief, officials over collection of double salaries

The Independent Corrupt Practices and other related offences Commission (ICPC) in Bauchi state has received a petition from a whistleblower and activist, one Comrade Lukman Isah Musa against the caretaker chairman of Darazo local government area of the state Abbas Aliyu Waziri for allegedly collecting double salaries.
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 discovers ghost workers in Kwara

The Economic and Financial Crimes Commission (EFCC) said it has discovered 400 ghost workers in Kwara State, revealing how some state officials are beneficiaries of the corrupt scheme.
Economic and Financial Crimes Commission - EFCC.

EFCC recovers N400 million in Sokoto zone in six months

The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its operations between January and June 16, 2020.
Economic and Financial Crimes Commission - EFCC.

Man bags 24 years imprisonment for money laundering

Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday convicted Raphael Ayomide Davies of money laundering, and sentenced him to 24 years imprisonment.
National Emergency Management Agency NEMA

Nigerian government distributes relief materials to victims of bandits attack in Sokoto

The Federal Government through the National Emergency Management Agency (NEMA) has distributed relief materials to victims of banditry attacks, kidnappings and animals rustling in Wurno and Raba local government areas of Sokoto 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 docks man for N33.5 million forex scam in Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck before Justice Charles Ikpe of the State High Court, sitting in Uyo, Akwa Ibom State, on a seven-count charge bordering on conspiracy, obtaining by false pretence and stealing to the tune of N33,560,000 (Thirty-three Million, Five Hundred and Sixty Thousand Naira).

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PPPRA fixes petrol ex-depot price for N138.62

The Petroleum Products Pricing Regulatory Agency (PPPRA) kept the petrol dealers guessing on Tuesday when it approved an ex-depot price of N138.62 per litre for the Premium Motor Spirit (PMS) petrol and kept the pump price to its chest.
Senate Minority Leader, Hon. Ndudi Elumelu from Delta State. on Monday in a motion canvassed for adherence and respect to the concept of separation of powers as enshrined in the laws of Nigeria.

Rep Elumelu: Opposition lawmakers leading anti-corruption investigations

The Minority Leader of the House of Representatives, Rep. Ndudi Elumelu (PDP-Delta), says opposition lawmakers in the house have been at the center of unearthing and exposing acts of corruption in the country.
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Zamfara schools to resume August 9

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The logo of the Nigerian Stock Exchange is pictured in Lagos, Nigeria, file. REUTERS-Afolabi Sotunde

NSE: Trading sustains positive trend, up by 0.31 per cent

Activities on the Nigerian Stock Exchange (NSE) extended a positive trend on Tuesday with key market indices appreciating further by 0.31 per cent.

NUC: 32 universities involved in research to tackle impacts of coronavirus

The Executive Secretary, National Universities Commission (NUC), Prof. Abubakar Rasheed, says 32 federal, state and private universities across all geopolitical zones are involved in different stages of research toward tackling direct and collateral impacts of COVID-19.