Funke Busari
Browsing: Economic and Financial Crimes Commission
The Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan for jumping bail and…
Three staff of the American International Insurance Company Limited, AIICO, have been acquitted of N1.5 billion fraud allegation. Justice Oluwatoyin…
For issuing N$1.6 million dud cheque, Ayodeji Oluokun, an assistant Pastor of the Redeem Christian Church of God, RCCG, City…
Justice Mojisola Dada of a Special Offences Court, Ikeja has fixed further trial of embattled suspected internet fraudster, Ismaila Mustapha…
Funke Busari
A Federal High Court in Lagos on Tuesday, remanded Mr. Olakunle Oluomo, the Speaker, Ogun State House of Assembly. The…
Nine suspected internet fraudsters are now in the custody of the Economic and Financial Crimes Commission, EFCC, following their arrest…
A legal practitioner, Taiwo Oreagba has been sentenced to two years imprisonment for soliciting a N4 million bribe. Justice Oluwatoyin…
Emeka Anaga will have to spend 28 years in prison for fraud unless reversed by the higher court, this is…