LAGOS FEBRUARY 20TH (NEWSRANGERS)-The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice Musa Kakaki of the Federal High Court, sitting in Ikoyi for cyber-terrorism and internet fraud in Lagos. According to a statement obtained from EFCC’s X handle on Thursday,…
LAGOS FEBRUARY 23RD (NEWSRANGERS)-The Economic and Financial Crimes Commission on Wednesday arraigned one Usman Abubakar alongside his foundation, Young Alhaji Foundation, before a Special Offences Court sitting in Ikeja, Lagos, over alleged N950m fraud. Abubakar, who was brought before Justice Mojisola Dada, is facing five counts bordering on conspiracy, stealing and attempt to steal and…
LAGOS JANUARY 27TH (NEWSRANGERS)-A former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust Fund, NSITF, Sir Adebayo Aderibigbe and one Ogundele Mura Yisa-Yemi have been arraigned in court for alleged N60 million fraud. They were arraigned on Wednesday by Nigeria’s anti-corruption agency, Economic and Financial Crimes Commission (EFCC), before Justice…
LAGOS OCTOBER 21ST (NEWSRANGERS)-The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021, arraigned one Olaniyan Gbenga Amos ( aka Crime Alert ) and his company, Detorrid Heritage Investment Limited before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State on a 35 -count…