EFCC
A 25-year-old serial hacker, Chidi Onuoha, has been convicted by a Gombe State High Court after he was dragged by the Economic and Financial Crimes Commission (EFCC) for fraud.
When the charge was read to the defendant, he pleaded not guilty.
A married couple, Austine Chidiebere Ezeama and his wife, Juliet Ezeama were both arraigned by the EFCC on Wednesday on a seven count charge bordering on conspiracy and obtaining money under false pretence.
The long arm of the law has caught up with a Kano lawyer, Yakubu Mohammed Na’ Allah as he has been sentenced to four years imprisonment without an option of fine for offences of money laundering.
Fani-Kayode, one of the several persons indicted in DasukiGate has been released from Kuje prison, Abuja after meeting his bail conditions.
As part of its ‘duties’ to ‘prevent’ Nigerians from committing suicidal acts, the House of Representatives has called for the ban of Mavrodi Mondial Moneybox, popularly referred to as MMM.
Fani-Kayode pleaded “not guilty” to the charge of N26m fraud, and the presiding judge, read out his bail conditions as being a sum of N50m and one surety in like sum.
There are now four of Jonathan’s former aides who have been arrested by the Buhari regime.
Chief Timipre Sylva, former governor of Bayelsa State has denied owning the 48 houses alleged…
She made the plea in a letter to EFCC chairman, Ibrahim Magu, concerning the account in which $31.4m was found.
The suspect had allegedly been claiming to be someone at the ministry of environment.
After almost seven years since the Economic and Financial Crimes Commission seized all the assets…
The EFCC, while probing the whereabouts of the $200 million fines, paid by five…
“Suspects beg judges to remand them in EFCC cells.”
He reportedly promised to marry his vietnamese victim, H. Uyen.
She also claimed he stole her boss’ $3000.