Alfred Williams Yahaya Bello Begs Court to Proceed On Overseas Medical Trip Alfred Williams June 28, 2025 0 Bello is being prosecuted by the Economic and Financial Crimes Commission on allegations of money laundering amounting to ₦80.2 billion. ...
Alfred Williams I Was Not Harassed By Yahaya Bello’s Security Aides - EFCC Witness Clarifes In Court Alfred Williams June 28, 2025 0 The witness, a Compliance Officer with Zenith Bank in the open court told Justice Emeka Mwite that nothing of such happened to him before,...
Alfred Williams EFCC Arrests Ex-NNPCL Top Official Umar Isa Over Alleged $7.2 Billion Fraud Alfred Williams June 24, 2025 0 The EFCC has also arrested Jimoh Olasunkanmi, a former Managing Director of Warri Refinery. Umar Isa, a former Chief Financial Officer o...
Alfred Williams EFCC Arrests Benue Governor's Aide For Alleged S£xtortion And Cyber Bullying After Female Students Filed Complaints Alfred Williams June 22, 2025 0 Dr. Aondona was taken into custody on Friday, June 20, following a petition by several female students. Operatives of the Makurdi Zonal Di...
Alfred Williams Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator Alfred Williams June 22, 2025 0 In view of his plea, prosecution counsel S.I. Suleiman asked for a trial date and urged the court to remand him in the custody of the Nige...
Alfred Williams EFCC Arrests Seven Suspected Internet Fraudsters in Abuja Alfred Williams June 19, 2025 0 According to the anti-graft agency, items recovered from the suspects include eight luxury vehicles, premium laptops, and mobile phones. ...
Alfred Williams Why Ecobank Staff was Jailed For N2.4m Cybercrime Alfred Williams June 17, 2025 0 Ufayo was arraigned on May 16, 2025, by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on a one-coun...
Alfred Williams EFCC Arraigns Ponzi Scheme Director, Precious Williams For Alleged N13.8 billion Fraud in Port Harcourt Alfred Williams June 17, 2025 0 The EFCC alleges that Williams played a key role in the movement and concealment of illicit funds fraudulently obtained from thousands of ...
Alfred Williams Yahoo Boys Are Laundering Funds For Politicians – EFCC Chairman Alfred Williams June 16, 2025 0 Olukoyede noted that many of the individuals involved in cybercrime have expanded into more serious criminal ventures. The Chairman of t...
Alfred Williams Alleged Property Fraud: Abuja Court Grants Emefiele N2bn Bail Alfred Williams June 16, 2025 0 Ruling on the bail application, Justice Halilu held that bail is a constitutional right. A former Governor of Central Bank of Nigeria (C...
Alfred Williams N976m Subsidy Fraud: EFCC Declares Oil Firm Boss Wanted Alfred Williams June 16, 2025 0 The EFCC made the announcement in a public notice issued on Friday, describing Ogunbambo as a fugitive from justice after he reportedly ju...
Alfred Williams Lagos Court Jails Four Filipinos, Seven Nigerians For Cyberterrorism, Internet Fraud - photos Alfred Williams June 14, 2025 0 Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, delivered the judgment following separate charges filed by the EF...
Alfred Williams EFCC Arraigns SunTrust Bank Top Executives Over Alleged $12m Fraud Alfred Williams June 14, 2025 0 The accused allegedly facilitated cash payments in breach of money laundering regulations. Two top executives of SunTrust Bank have been...