A Federal High Court in Warri, Delta State, has convicted 10 men for illegal dealings in petroleum products, sentencing them to two and three years in prison with options of fines.
Tag: EFCC
EFCC Warns Nigerian Girls Against Sextortion and Cybercrime, Urges Digital Responsibility!
The EFCC has warned Nigerian girls against sextortion and cybercrime, urging digital safety, financial awareness, legitimate skills and stronger reporting of online abuse.
Court Forfeits 431 Phones Linked to Chinese Cyber-Fraud Operators: What the Case Means!
A Lagos Federal High Court has ordered the final forfeiture of 431 phones linked by the EFCC to a wider cyber-fraud investigation involving Chinese nationals. Weng Global explains the court process and its wider significance.
Court of Appeal Overturns N10m Fundamental Rights Ruling Against Fidelity Bank!
Court of Appeal Abuja overturns the N10 million fundamental rights ruling against Fidelity Bank in a case involving Michael Kundera, the EFCC and a 2024 FCT High Court judgment.
EFCC Declares Former Pension Boss Abdulrasheed Maina Wanted Over Alleged Receipt of Stolen Property!
EFCC declares former pension boss Abdulrasheed Maina wanted over an alleged receipt of stolen property as his separate N738.6 million trial continues in Abuja.
EFCC Raises Alarm Over Religious Leaders Linked to Financial Crimes, Urges Churches and Mosques to Reject Corruption!
EFCC Chairman Ola Olukoyede says some religious figures have faced financial crime investigations and convictions, urging churches and mosques to strengthen anti-corruption efforts.
EFCC Declares Abdulrasheed Maina Wanted Again: What the Case Means and What Happens Next!
EFCC has declared former pension reform boss Abdulrasheed Maina wanted again over an alleged case of receiving stolen property. Weng Explain examines the latest notice, his previous conviction, pending case and what happens next.
EFCC Urges Pastors, Imams to Preach Against Corruption and Promote Integrity!
EFCC Chairman Ola Olukoyede urges pastors, imams and religious leaders to preach against corruption, promote integrity and ensure accountability in religious organisations.
Abdulrasheed Maina and the Long Shadow of Nigeria’s Pension Fraud Case!
Abdulrasheed Maina’s long-running pension fraud and money-laundering saga explained, from his EFCC wanted status and controversial return to government to his conviction, release and continuing legal questions.