EFCC NABS 14 SUSPECTED INTERNET FRAUDSTERS IN PLATEAU STATE CAPITAL
By 34
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March 10, 2025, 4:46 p.m.
By 34
•
March 10, 2025, 4:46 p.m.
In the course of the trial, two defendants, Julius Ola Peter and Ijeoma David Alanza passed on, while the 1st defendant, one Emeka Iloegbunam was discharged and acquitted. However, Jonathan Wallang was found guilty and convicted.
Read More →The PSC also warned that it will deal decisively with anyone who engages in racketeering or fraud in the recruitment of qualified Nigerians into the Nigeria Police Force, include Cadet ASPs and Inspectors.
Read More →The auction involved eight properties across Lagos, Kano, Ondo, and Ogun. Two houses in Lekki and Ikorodu areas of Lagos were stepped down due to notices of appeal. Out of six properties eventually advertised for auction, only two were sold at over N139 million.
Read More →Both were arrested in Kafanchan LGA and Mahuta axis of Kaduna State, following credible intelligence that exposed their fraudulent internet activities.
Read More →During the handing over of the suspect and the various foreign currencies, the Area Comptroller of the Customs Airport Command, E.J.Harrison, said: “Today, we have two interceptions that we want to handover to the EFCC. And they are coming from two separate places in the Command.
Read More →The Appellate Court set aside the judgment of the trial judge, Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, which held that the EFCC “has no statutory power to cause investigation on tax evasion.
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