Colors: Cyan Color

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The Economic and Financial Crimes Commission EFCC, on Thursday, January 28, 2021, arraigned one Abdulrahman Aliyu, before Justice of Peter Affeng of the Federal Capital Territory High Court, Maitama, on charges bordering on forgery of documents, presentation of forged documents for financial transaction and misappropriation of the sum of N250m.

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By Idongesit Esuene (Akwa Ibom State Correspondent)

A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke, on Wednesday, January 27, 2021, issued a bench warrant against Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited for failing to appear in court for his trial. The court also ordered his surety to show cause, why he will not be committed to prison.

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By Nasiru Jega (Kebbi State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office today arraigned one Andrew Oshome before Justice Shuaibu B Shuaibu of the Kebbi State High Court sitting in Birnin Kebbi on one count charge of misappropriation to the tune of N44,800,000 (Forty-four Million Eight Hundred Thousand Naira )

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  • * Another Four Internet Fraudsters Convicted In Lagos

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)@ZikaSharon and Adesina Adefaye (Osun State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Inter-governmental affairs continued Wednesday before Justice Inyang Ekwo of the Federal High Court, Abuja with the twelfth prosecution witness, PW12, Bello Hamma'Adama, narrating to the court how funds earmarked for sensitization of Muslim youths were redirected to the account of the first defendant's wife.

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The trial of a former Minister of Special Duties and Intergovernmental Affairs, Tanimu Kabiru Turaki, continued before Justice Inyang Ekwo of Federal High Court, Abuja on Monday, January 18, 2021, with the prosecution presenting its seventh witness, Mohammed Gambo Muazu, a retiree and former Director Procurement in the Ministry of Special Duties.

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By Busola Falana (Ekiti State Correspondent)

Justice Babs Kwuemi of the Federal High Court sitting in Ado Ekiti, Ekiti State, on Wednesday, January 27, 2021, convicted and sentenced one Adelanke Adesola Abiodun (a.k.a. Richard Lopez, a.k.a. Walker Fabian Gregory) to 18-months imprisonment for impersonation..

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)@Zikasharon

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, have arrested three Dubai-based suspected internet fraudsters and 14 others in Lagos.

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By Raliat Aminu (Katsina State Correspondent)

A prosecution witness in the trial of Abubakar Mohammed Sani, a Deputy Comptroller in the Nigerian Correctional Service, NCOs, on Thursday, January 21, 2021, detailed how the Correctional Officer obtained money from unsuspecting job seekers under the guise of giving them jobs in the Correctional Service.

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By Cosmas Enahoro (Edo State Correspondent)

Justice R. Irene Ifijeh of the Edo State High Court sitting in Ubiaja on Tuesday, January 26, 2021, conviçted and sentenced one Matthew Aluya to seven years imprisonment or a fine of N200,000 for offences bordering on stealing by conversion.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)@Zikasharon

The trial of Azeez Fashola, the popular musician also known as Naira Marley continued on Wednesday, January 27, 2021, with Justice Nicholas Oweibo of a Federal High Court, Ikoyi, Lagos, admitting more evidence against him.

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By Mukhtar Bello (Kaduna State Correspondent)

The trial of a former Governor of Kaduna State, Muktar Ramalan Yero, before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna continued on Thursday, January 21, 2021, with the testimony of the first prosecuting witness PW1, Jonah Abimaje.

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