EFCC Arraigns Sunsteel MD, Adewoye for Alleged $680,622.65 Fraud
May 11, 2025The Supreme News
Aruga Joe Omokaro – Lagos The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC,) Lagos, on Thursday, May, 8, 2025, arraigned Olalekan Adewoye, Managing Director...
Court Jails 32 Internet Fraudsters in Ibadan, Osogbo
May 11, 2025The Supreme News
From Haruna Tula – Abuja The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), has secured the conviction and sentence of 32 internet fraudsters before seven...
Delta Police Arrest Suspected Fulani Kidnappers, 5 Shot Dead, Recover AK47 Rifle, 60 Ammunition Four Guns Inside Forest
Mar 26, 2025The Supreme News
From Monday Ochuko – Asaba Following an intelligence led investigation carried out on kidnappings and other related crimes in Ughelli North LGA and its environs, on the 21/3/2025, at about...
Youth Leader, Others Arrested, Police Recover AK47 Rifle, Several Arms, Ammunition
Mar 20, 2025The Supreme News
From Monday Ochuko – Asaba Delta State Police Command last weekend made outstanding breakthrough, when it arrested the youth leader of Ekoan Community near Warri, Victor Edavwe, and other...
EFCC Arrests 30 Suspected Internet (Yahoo) Fraudsters In Asaba
Mar 15, 2025The Supreme News
From Monday Ochuko – Asaba Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), yesterday Friday March 14, 2025 arrested 30 suspected internet...
Alleged $968,000 Fraud: How Fake US Engineer Duped Me – Witness
Mar 15, 2025The Supreme News
From Haruna Tula – Abuja The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced...
EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals
Mar 15, 2025The Supreme News
By Our Correspondent Operatives of the Economic and Financial Crimes Commission (EFCC) of the Zonal Directorate Makurdi, have arrested eight trucks conveying suspected illegal solid minerals. The...
Courts Jail 32 Internet Fraudsters in Ibadan
Mar 12, 2025The Supreme News
Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo State High Court and Justice Nkeonye Maha of the Federal High Court, sitting in Ibadan. Oyo State, have convicted and...
$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering Act – Witness
Mar 12, 2025The Supreme News
From Haruna Tula – Abuja The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, , Temitope Erinomo, yesterday Tuesday, March 11, 2025, told Justice J. O. Abdulmalik...
EFCC Jails Two For N22.1m Fraud In Maiduguri
Feb 04, 2025The Supreme News
Justices Aisha Kumaliya and Amina Ibrahim of the Borno State High Court, sitting in Maiduguri today Tuesday, February 4, 2025, convicted and sentenced two persons to three years imprisonment each for...
