EFCC arraigns one in Yola for N12.5m oil fraud
He was arraigned on Thursday on two-count charges on intent to defraud and obtain by false pretence.
Source: theeagleonline.com.ng
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I Engaged In Fraud To Raise Money For My Wedding, Says Convicted Man In Bauchi
Ibrahim Abdullahi, a convicted criminal sentenced to one year in prison for stealing the sum of N30,000, has confessed to engaging in ATM card swapping to
Source: leadership.ng
Court convicts electoral offender in Gombe
EFCC said in a statement on Tuesday that Ms Boss was convicted and jailed on Monday, after facing trial on two counts of bribery during elections.
Source: premiumtimesng.com
EFCC arrests man over N57.5m mistakenly sent to his company's account
EFCC says the suspect had transferred a total of N10 million to his two other accounts before his arrest.
Source: premiumtimesng.com
INEC lists 200 electoral offenders for prosecution
....EFCC, ICPC probe 78 Abuja (Sundiata Post) - The Independent National Electoral Commission is set to prosecute over 200 persons arrested for various electoral offences during the just concluded general elections. Already, the Nigeria Police Force has transferred over 50 case files of electoral offences to the electoral umpire. Giving updates on the number of…
Source: sundiatapost.com