Court jails woman for hawking Naira notes

A Federal High Court sitting in Ikoyi, Lagos, and presided over by Justice Deinde Dipeolu, has convicted and sentenced one Bose Lateef for hawking 507,500 naira notes, an offence considered as money racketeering. The convicted was secured by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, 15 March 2024….

Read More

Yahaya Bello in court over N84bn money laundering

By Mo Isa The Economic and Financial Crimes Commission, EFCC, on Thursday, 14 March 2024, dragged former Kogi State Governor, Mr Yahaya Bello before Justice James Omotosho of the Federal High Court, Maitama, Abuja for alleged N84 billion money laundering offences, alongside his nephew Ali Bello, Dauda Sulaiman and Abdulsalam Hudu. CONVERSEER learned that the EFCC is prosecuting the quartet…

Read More

Courts jail 14 Yahoo Boys in Oyo, Ogun

By Joe Udo Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State  High Court, Abeokuta have convicted and sentenced fourteen (14) internet fraudsters (popularly referred to as Yahoo Boys) to various jail terms. They were jailed after pleading…

Read More