By Miriam Humbe Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO,…
Browsing: Fraud
By Miriam Humbe Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, Borno State, on Thursday, July 31, 2025,…
By Miriam Humbe The Imo State Division of Court of Appeal, has upheld the conviction and three-year sentence of Prince…
By Miriam Humbe Justice D.E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thursday , July 10,…
By Miriam Humbe The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned…
By Miriam Humbe The second prosecution witness, PW2, Alhassan Garba, a Bureau De Change operator in the ongoing trial of one Huang…
By Miriam Humbe The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19,…
By Miriam Humbe The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) has arraigned the director…
By Miriam Humbe Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced one…
By Miriam Humbe The Nigeria Police Force, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki…
By Miriam Humbe The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has arraigned one Abubakar Iliyasu Saminu before…
By Miriam Humbe Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, May…