Fraud

Orji Uzor Kalu sentenced to 12 years imprisonment 0

The federal high court in Lagos has sentenced the former governor of Abia State Senator Orji Uzor Kalu to 12 years imprisonment after being found guilty on all the 39-count charges brought against him. He was convicted of N7.65billion fraud perpetuated when he was Abia State governor between 1999 and 2007. Kalu was convicted alongside

Saraki – EFCC’s fraud allegations are false 0

POLITICS

December 3, 2019

Former Nigeria Senate President Bukola Saraki said the allegations made against him by the Economic and Financial Crimes Commission (EFCC) that led to the interim forfeiture of his Ilorin home were false. “The EFCC’s claim that the Ilorin property was built by any proceed of fraud is outrightly false,” Saraki’s spokesman Yusuph Olaniyonu said in

Fashion designer- Lagos policemen abducted me, extorted N185,000 via bank transfer 0

Crime

November 27, 2019

Oluwatosin Omojuyigbe A fashion designer, Joseph Ejiro, has narrated how he was allegedly abducted by some policemen from the Festac Town Police Post and made to pay a ransom before he was released. It was gathered that Ejiro, who had gone to make a delivery to his client in Festac, was accosted around the Second

How convicted fraudster, Aroke pulls off $1m scam from Kirikiri prison 0
- Crime
- November 19, 2019
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of an investigation by the Economic and Financial Crimes Commission for alleged mastermind of a mega scam to the tune of over $ 100,000, 000. Aroke allegedly pulled the heist
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EFCC arraign father, son for alleged $108,000 fraud 0
- Crime
- November 14, 2019
The Economic and Financial Crimes Commission, EFCC, Lagos office, arraigned one John Isang and his son, Martins before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on an amended two-count charge bordering on conspiracy to obtain and obtaining by false pretence to the tune of $108, 000 ( One Hundred and Eight
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EFCC arrests impostor for using Magu’s name to blackmail NDDC Directors 0
- Crime, POLITICS, REVIEW
- October 28, 2019
The Port Harcourt Zonal office of the Commission on Friday October 25, 2019 arrested a fake ‘IBRAHIM MAGU’ who has been using the name of the EFCC boss to harass and blackmail bigwigs at the Niger Delta Development Commission, NDDC, for bribes to ‘Kill’ phantom corruption investigations. Robert Swem Terfa was arrested in Juanita Hotel,
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