By Biola Lawal Lagos (Flowerbudnews): Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced one Ohaguim Ifeayin Emmanuel to one year imprisonment for dating scam. He was however, given an option of N200,000 fine, a statement by Dele Oyewale, Head,Continue Reading
Abuja: Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion scam against Nigeria. Babangida, who was the 2nd prosecution witness (PW2) in the ongoing trial ofContinue Reading
Abuja: Mr Mubarak Isa, the Economic and Financial Crimes Commission (EFCC) witness, has told a Federal High Court (FHC), Abuja that Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), did not disclose some property she owned in her asset declaration form. Isa, an Assistant Superintendent of EFCC, told JusticeContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The National Security Adviser, Mallam Nuhu Ribadu has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede for the ongoing transformation of the Commission under his leadership. The NSA, who gave the commendation on Tuesday, during the inauguration ofContinue Reading
By Biola Lawal Abuja: (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has established fourteen Integrity and Zero Tolerance Clubs in Sokoto and Kebbi States. The clubs, established between April and December, 2023 include nine in Sokoto and five in Kebbi States, Dele Oyewale, EFCC Spokesperson disclosed in aContinue Reading
By Biola Lawal Kano (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud( at large) on five- count charges of misappropriation to the tune of NN410,518,000 (Four Hundred and Ten Million, Five HundredContinue Reading
Abuja: The Economic and Financial Crimes Commission (EFCC), on Wednesday, closed its case in the trial of former Gov. Gabriel Suswam of Benue and his co-defendant and ex-Finance Commissioner during his tenure, Omadachi Oklobia, after calling eight witnesses. EFCC’s Counsel, Oluwaleke Atolagbe, informed Justice Ahmed Mohammed of a FederalContinue Reading
By Biola Lawal Abuja (Flowerbudnews):Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has urged the media to intensify enlightenment of youths in the country on the effects of indulgence in internet fraud. He made the call in Abuja on Monday, while receiving a delegation of DaarContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, (EFCC), has advised Nigerians to beware of fraudsters using Automated Teller Machine, ATM, Debit Card swapping to defraud unsuspecting victims. EFCC Spokesman, Dele Oyewale said that the alert became necessary following several complaints to the commission by NigeriansContinue Reading
