Air Force Personnel Arraigned For Spending N20m Erroneously Credited To His Account

LAGOS JANUARY 19TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian Air Force man for allegedly spending N20 million that was inadvertently credited to his account. The serving airman, Haruna Samuel, a lance corporal, of the Nigeria Air Force Base, Kaduna, was arraigned on Tuesday before the Kaduna State High Court in…

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Lagos Court Jails Prophetess For Five Years Jail Over N128m Fraud

LAGOS DECEMBER 21ST (NEWSRANGERS)-Justice Sherifat Solebo of the Lagos Special Offences Court sitting in Ikeja has sentenced a self-acclaimed prophetess, Linda Mabi-Praise to five years imprisonment over a fraud of N128 million fraud. Mabi-Praise was sentenced after she was found guilty of the allegation brought against her by the Economic and Financial Crimes Commission (EFCC)….

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EFCC Smashes Fake Dollar Currency Syndicate, Warns Nigerians To Be Wary Of Fraudster

LAGOS DECEMBER 15TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, have arrested members of a syndicate who specialize in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting members of the public. Acting on verified intelligence, the Commission in a joint operation with operatives of the National Drug Law Enforcement Agency, NDLEA, arrested four…

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EFCC Probes MD Of First Bank Holdings, Okonkwo Over Alleged Transfer Of $153m Linked To Deziena

LAGOS NOVEMBER 16TH (NEWSRANGERS)-The Economic and Financial Crimes Commission has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. It was learnt that Okonkwo’s questioning is not unconnected with his alleged role in the transfer of $153m linked with Nigeria’s former petroleum minister, Diezani Alison-Madueke from the Nigerian National…

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