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N180m Fraud: Appeal Court Upholds Conviction of Rochas Okorocha’s Transport Commissioner, Laseberry Anyanwu

N180m Fraud: Appeal Court Upholds Conviction of Rochas Okorocha’s Transport Commissioner, Laseberry Anyanwu

The Imo State Division of Court of Appeal, has upheld the conviction and three-year sentence of Prince Laseberry Okafor Anyanwu, a former Commissioner of Transport in the Rochas Okorocha administration of Imo State, for fraud involving the sum of N180,000,000 (One Hundred and Eighty Million Naira). Anyanwu was arraigned by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on November 26, 2020 before Justice E. F. Njemanze of the Imo State High Court on a four-count charge bordering on abuse of office and fraudulent diversion of N180 million. The convict, whilst serving as  Commissioner of Transport…
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UK-Bound Woman Arrested For Failing To Declare Foreign Currencies At Lagos Airport

UK-Bound Woman Arrested For Failing To Declare Foreign Currencies At Lagos Airport

EFCC Also Commences Investigation of parcel containing 101 Trillion Z Dollars  Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,  Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila  arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sums of $14,567 ( Fourteen Thousand Five Hundred and Sixty-seven  United States Dollars), £1030 ( One Thousand and Thirty British Pounds Sterling) and CA$40 ( Forty Canadian Dollars). Sheila was intercepted by operatives of the NCS during a routine check on Tuesday , July 22, 2025 at Murtala Muhammed International Airport, Ikeja, Lagos. Upon arrest,…
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$2,198,900 Fraud: Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator

$2,198,900 Fraud: Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau De Change Operator, for $2,198,900.00 ( Two million, One Hundred and Ninety Eight  Thousand, Nine Hundred United States Dollars) fraud. Thomas was arraigned alongside Sidi on an amended seven-count charge bordering on money laundering to the tune of $2,198,900.00 brought against them by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC.   Six of the counts…
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APC Has A New National Chairman

APC Has A New National Chairman

Th All Progressives Congress, APC, has a new National Chairman. He is Prof. Nentawe Yiltwada. An indigene of Kanke Local Government Area of Plateau State, he was the APC governorship Candidate for Plateau state in 2023. The National Executive Committee (NEC) of the ruling party (APC) appointed Prof. Nentawe Yiltwada who is the Humanitarian Affairs Minister, as the party’s National Chairman. Yiltwada replaces Dr Abdullahi Ganduje, who resigned on June 27. Chairman of the Progressive Governors’ Forum (PGF), Governor Hope Uzodinma of Imo state, made the nomination, and he was seconded by the Speaker of the House of Representatives, Dr…
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Liverpool Star, Diogo Jota Has Died In Car Crash

Liverpool Star, Diogo Jota Has Died In Car Crash

Diogo Jota has died. He was killed along with his brother in a car crash - just 10 days after the Liverpool and Portugal forward got married. He had three children. The 28-year-old Portuguese forward died in a crash near Zamora, in northwestern Spain, according to Spanish news agency EFE. Agency reports that his brother, Andre, was also killed in the crash early on Thursday morning on the Rias Bajas Highway (A-52) near Palacios de Sanabria. The accident happened at around 12.40am local time, when a car left the road and caught fire on the road heading towards Benavente, according…
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BREAKING! FCTA Workers Declare ‘War’ On Wike Over Poor Service Conditions, Protest Kicks Off Monday

BREAKING! FCTA Workers Declare ‘War’ On Wike Over Poor Service Conditions, Protest Kicks Off Monday

*He's Doesn't Care About Our Welfare, Say Staff *No Overhead To Buy Ordinary A4 Office Papers -Director *Wike Cares -Spokesman By Felix Durumbah, Abuja Simmering discontent among employees of Federal Capital Territory Administration (FCTA) will, barring any unforeseen circumstances, blow to the surface on Monday, June 30, when they kick off a three-day protest to press home their demands for better service conditions. Already, leadership of the workers' umbrella Joint Unions Action Committee (JUAC) this morning stepped up mobilization of the about 40,000 staff members of FCTA for the action. The workers are angry with FCT Minister, Nyesom Wike, for…
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BREAKING! Iran Responds To US Strikes, Attacks American Forces In Qatar

BREAKING! Iran Responds To US Strikes, Attacks American Forces In Qatar

Barely 48 hours after American jets struck Iran's nuclear sites,the latter has made good its threat to attack U.S bases and Interests. This evening (Nigeria time), Iran said that it attacked American forces stationed at Qatar’s Al Udeid air base. The announcement was made on state television as martial music played, with a caption on the screen calling it “a mighty and successful response by the armed forces of Iran to America’s aggression”. The attack came shortly after Qatar closed its airspace as a precaution amid threats from Iran. Iran coordinated its strikes on the bases in Qatar with Qatari…
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753 Housing Units: EFCC Arraigns Fmr. CBN Governor, Emefiele

753 Housing Units: EFCC Arraigns Fmr. CBN Governor, Emefiele

The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi Emefiele, before Justice Yusuf Halilu of the Federal Capital Territory, FCT,  High Court, Maitama, Abuja, on an eight-count charge bordering on criminal breach of trust, conspiracy, forgery, and unlawful possession of property suspected to be proceeds of crime to the tune of ₦7,831,002,396 (Seven Billion, Eight Hundred and Thirty-One Million, Two Thousand, Three Hundred and Ninety-Six Naira). Emefiele is facing trial for allegedly using his privileged position to unlawfully acquire properties and control large sums…
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Nine Internet Fraudsters Convicted in Awka (Names Listed)

Nine Internet Fraudsters Convicted in Awka (Names Listed)

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of nine  internet fraudsters before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State on offences bordering on cybercrimes. The convicts are; Daniel Okochukwu Okoh, Onwe Chidera Solomon, Hyacinth Chinedu Ani, Malachy Makuochi Adonu, Udeh Collins Chidimma, Ukoro Victor Somto, Ezekiel Valentine Chidubem, Ugwuanyi Kingsley Chinwetalu and Obi Ezeanyim Eric Ifesinachi.    While Chidimma and Adonu were prosecuted on two-count separate charges, the remaining convicts were prosecuted on one-count separate charges, all bordering on identity theft and fraudulent…
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Two Bank Executives Arraiged Over Alleged $12m Fraud

Two Bank Executives Arraiged Over Alleged $12m Fraud

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive Officer of SunTrust Bank Ltd and Executive Director/Chief Compliance Officer of SunTrust Bank Ltd, respectively are being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million (Twelve Million Dollars). Count two of the charge reads: “That you, HALIMA BUBA, Managing Director/Chief Executive Officer SunTrust Bank Ltd, and INNOCENT MBAGWU being the Executive Director /Chief Compliance Officer SunTrust Bank Ltd on the 10th day…
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