EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
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EFCC: 10 Internet Fraudsters arrested in Lagos

Items recovered from the suspects at the point of arrest are cars, mobile phones, laptop computers, passports, a digital video recorder and a chequebook. Personnel of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, have arrested 10 persons for their alleged involvement in internet-related fraud. The anti-graft agency identified the suspects as, Jonathan Read more

Details: How Capt. Hosa Okunbo allegedly hijacked multi-million dollar company from partner, Tunde Ayeni - newsheadline247.com
Business Featured Society

PETITION: How Capt. Hosa Okunbo allegedly hijacked multi-million dollar company from partner, Tunde Ayeni

Ayeni petitions EFCC Accuses Ned Nwoko of collecting $6m to secure business deal The petition revealed how Okunbo allegedly hijacked Ocean Marine Solutions Limited from his partner, Ayeni. A former chairman of the board of directors, Skye Bank Plc, Tunde Ayeni, has petitioned the Economic and Financial Crimes Commission (EFCC) over an alleged forceful takeover Read more

EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
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NIN: EFCC warns Nigerians buying, selling National Identity Number

Says offenders will be prosecuted EFCC also called on Nigerians to report anyone seeking to buy their NIN The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against buying and selling their National Identity Numbers (NIN). The nation’s anti-graft agency warned that those engaging in such acts would be arrested and prosecuted for fraud. Read more

Edo: Obaseki graduated from UI in 1979, certificate not forged, says University Registrar - newsheadline247.com
Business News

Ex-Finbank MD Okey Nwosu jailed over N10.9bn theft

…the judge found the defendants guilty and sentenced the first and second defendants, Nwosu and Famoroti Judge of the Lagos State High court sitting in Ikeja, Lateefa Okunnu, on Tuesday convicted and sentenced a former managing director, Finbank Plc, Okey Nwosu, to three years imprisonment over N10 billion fraud. Anti-graft agency, the Economic and Financial Read more

Ex-PDP spokesman, Olisah Metuh regains freedom after 10 months in prison - newsheadline247.com
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Ex-PDP spokesman, Olisah Metuh regains freedom after 10 months in prison

The Court of Appeal, however, nullified his conviction on December 16. The former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, has been released from Kuje prison after ten months in custody. Metuh left the prison in Abuja on Thursday following the court judgment that voided his conviction. A Federal High Court in Read more

EFCC: Eze brothers arraigned for allegedly stealing N1.5bn - newsheadline247.com
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EFCC: Eze brothers arraigned for allegedly stealing N1.5bn

Two brothers, Eze Okwuchukwu Olisaebuka and Eze Nnadozie Onyeka and their respective companies -Berlus Resources Ltd and DYM Integrated Service Limited, were arraigned on Wednesday, December 23, 2020, by the Economic and Financial Crimes Commission (EFCC) on two separate charges bordering on fraud. They were arraigned before Justice Binta Mohammed of the Federal Capital Territory Read more

EFCC - newsheadline247.com
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EFCC: Five Internet Fraudsters jailed in Lagos

During subsequent proceedings, the defendants each changed their pleas from “not guilty” to “guilty.” The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of five internet fraudsters before Justice Sherifah Solebo, Justice Mojisola Dada and Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Read more