The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Mr. Godwin Emefiele on Monday, June 24, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, that Emefiele signed and approved contract awards and payments to April 1616 Investment Limited and Architekon Nigeria...
Category: Crime and Justics
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Sextortion: FBI’s Witness Revealed How Defendant Demanded $200 From Late Victim
Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation, FBI and  second prosecution witness, PW2, in the ongoing trial of Muideen Olamilekan Teslim,  on Monday, May 27, 2024, told Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,  how the defendant threatened to release the unclad pictures of...
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Alleged $34.4m Fraud: Court Refuses  Binance Executive Bail as EFCC Presents First Witness
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday 17, May 2024, threw out a bail application filed by Tigran Gambaryan, Binance executive and second defendant in an alleged tax evasion, currency speculation and money laundering case to the tune of $34,400,000 (Thirty-Four Million, Four Hundred Thousand United States Dollars). Ruling on the bail application...
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 Immigration,  EFCC Parley on Fight against Corruption in Makurdi Parley on Fight against Corruption in Makurdi
The Economic and Financial Crimes Commission, EFCC, and the Nigeria Immigration Service, NIS, have brokered fresh collaboration to tackle economic and financial crimes and other acts of corruption. This pact was made in Makurdi on Tuesday, May 7, 2024 when the Acting Zonal Director, Makurdi Command of the EFCC, Anselem Ozioko paid a courtesy visit...
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Naira Abuse: Court Adjourns Cubana’s Trial till June 5
Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, May 2, 2024 adjourned further hearing in the trial of Pascal Okechukwu, a.k.a. Cubana Chief till June 5, 2024. Okejukwu was arraigned on Wednesday, April 17, 2024 by the EFCC on a three-count charge bordering on abuse of the Naira. One of...
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NIS Seeks Stronger Collaboration with EFCC
The Nigerian Immigration Service, NIS, Rivers State Command, has called for stronger collaboration with the Economic and Financial Crimes Commission, EFCC, for more credible intelligence sharing in tackling economic and financial crimes and other acts of corruption in the country. This call was made in Port Harcourt on Tuesday, April 30, 2024, by the Comptroller, Immigration Services,...
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Internet Fraudster Bags 7years in Port Harcourt
ustice P.M Ayua of the Federal High Court sitting in PortHarcourt , Rivers State has convicted and sentenced one Odinakachi Prince Onyeoziri to seven years imprisonment. He was jailed after pleading guilty to three-count charges bordering on internet fraud contrary to Section 14 (1) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under...
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Court Jails Former Banker 121years for N112m Fraud in Onitsha
Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a former manager with First City Monument Bank, FCMB, Onitsha branch, Nwachukwu Placidus, to a cumulative 121 years imprisonment for diverting fixed deposit funds of a customer to the tune of N112,100,000( One Hundred and Twelve...
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Restructuring of EFCC :  Olukoyede Appoints  Chief of Staff,  Zonal Directors
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has appointed Mr. Michael Nzekwe as his Chief of Staff. He has also appointed Zonal Directors for each of the 14 Zonal Commands of the Commission. Nzekwe, topnotch investigator, lawyer and former Commander of the Ilorin Zonal Command of the...
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CROSS-DRESSER ORDERED TO STRIP SELF: NHRC CONDEMNS DEGRADING TREATMENT IN ALL RAMIFICATIONS
The National Human Rights Commission (NHRC) has advised the security and law enforcement agencies in Nigeria to desist from subjecting citizens or other foreigners living in the country to any form of torture, inhuman and degrading treatment or punishment in the course of their investigations. The Executive Secretary of the Commission, Dr. Tony Ojukwu OFR,...