By Shehu Shinkafi (Sokoto State Correspondent)

The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, has arraigned Senator Umaru Tafida Argungu, before Justice Mohammed Mohammed of the Sokoto State High Court on one count charge of criminal misappropriation of public funds to the tune of N419, 744, 612. 30 (Four Hundred and Nineteen Million, Seven Hundred and Forty-Four Thousand, Six Hundred and Twelve Naira, Thirty Kobo).

Find Out MoreEX-KEBBI SENATOR ARRAIGNED FOR N419M SCAM IN SOKOTO

 

By Muktar Bello (Kano State Correspondent)

Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021, convicted one Maryam Abu Shinga on a one-count amended charge of retention of proceeds of crime. She was also ordered to pay the sum of N110, 000,000 in restitution to victims

Find Out MoreCOURT CONVICTS PONZI SCHEME OPERATOR IN KANO, ORDERS HER TO RETURN N110M TO VICTIMS

 

By Thelma Veracruz (Bureau Chief South-South, in Portharcourt)

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple:   Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State for suspected fraudulent dealings involving a marine Tanker Vessel to the tune of $330,000(Three Hundred and Thirty Thousand United States Dollars).  

Find Out MoreEFCC ARRAIGNS DUTCH COUPLE, COMPANY FOR $330,000 OIL VESSEL FRAUD

 

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

Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja, on Wednesday, March 3, 2021 granted bail to a former Director General of the Bureau of Public Enterprises, BPE, Benjamin Ezra Dikki and his Company, Kebna Studios &Communications Limited.

Find Out MorePHCN Benefit Scam: EX-BPE DIRECTOR GENERAL, DIKKI, GETS BAIL

 
  • * Five Internet Fraudsters Convicted 
 
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 2, 2021, arrested 13 persons for their alleged involvement in cyber-crime.
Find Out MoreEFCC NABS 13 SUSPECTED INTERNET FRAUDSTERS IN LAGOS

 

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

The Economic and Financial Crimes Commission (EFCC), on Monday, March 1, 2021, arraigned a former Director-General of the Bureau of Public Enterprises (BPE), Benjamin Ezra Dikki, before Justice Yusuf Halilu of the Federal Capital Territory High Court, Abuja, on four counts of alleged corruption and abuse of office.

Find Out MoreEX-BPE DIRECTOR GENERAL, DIKKI, ARRAIGNED OVER N26B PHCN SEVERANCE BENEFIT SCAM

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