Yoruba Actor Baba Ijesha Appeals Five-Year Sentence for Sexual Assault
Popular Yoruba Nollywood actor, Olanrewaju James, better known by his stage name…
N8.5bn Fraud: You Have Case To Answer – Lagos Court Tells NIMASA Staff, Ex-JTF Commander
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC arrests six internet fraud suspects in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
Crypto trader, Avraham Eisenberg, convicted for $110m Mango Markets manipulation scheme in America
A federal jury in New York, United States on Thursday convicted crypto…
Former Kogi Governor Yahaya Bello Declared Wanted by EFCC for N80 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Adoza Bello,…
N80.2bn money laundering: EFCC arraigns Yahaya Bello today
The Economic and Financial Crimes Commission (EFCC) will today, Thursday, April 18,…
Internet fraud: EFCC arrests suspect with US Navy ID cards in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial…
Forgery: EFCC arraigns father-in-law Alaba Alakija, daughter-in-law Oyinkansola Alakija in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N4.8bn fraud: Court adjourns Cletus Ibeto’s case till May 27
Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja,…
Court jails three internet fraudsters in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin…
NDLEA arrests pregnant woman, widow over N3.2m counterfeit cash, lethal illicit substance
The National Drug Law Enforcement Agency (NDLEA) has disclosed that its operatives…
Naira abuse: Lagos court jails Bobrisky six months without option of fine
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos,…
Two internet fraudsters jailed in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Federal High Court Remands Binance Executive in Custody Over Money Laundering Charges
A significant development unfolded at the Federal High Court in Abuja as…
Cocaine trafficking: Dominican Republic man bags 13 years jail term
The US Department of Justice has said that 55-year-old Lazaro Viton Rodriguez,…
Court remands Binance executive, Tigran Gambaryan, in Abuja prison
Justice Emeka Nwite of the Federal High Court sitting in Abuja has…
Romance scam: Court jails Solomon Martins in Lagos
Justice C. J. Aneke of the Federal High Court sitting in Ikoyi,…
EFCC nabs Kwara pastor for duping church member of N3.9m
The Economic and Financial Crimes Commission (EFCC) says its Ilorin Zonal Command…
EFCC arrests 39 for suspected internet fraud in Benin City
The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin…
Rod Wave Arrested for Firearm Possession Amid Allegations of Gang-Related Shooting
American singer and rapper Rod Wave found himself in legal trouble after…
Avoid internet crimes by all means – EFCC chairman urges youths
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
42 internet fraudsters jailed in Kano, Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Court jails 17 internet fraudsters in Bauchi
Justices A. Muazu and M.A Sambo of the Bauch State High Court…
EFCC arrests 74 internet fraud suspects in Ogun
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
EFCC nabs five for illegal mining activities in Ilorin
The Economic and Financial Crimes Commission (EFCC) says operatives of its Ilorin…
Court jails 26 internet fraudsters in Benin City
The Economic and Financial Crimes Commission (EFCC) says its Benin Zonal Command…
N2.7b fraud: Trial of Fidelity Bank staff who ‘altered’ Dangote Cement account details to commence May 30
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos…
Binance Executive Escapes Custody in Nigeria During Ramadan Prayers
Nadeem Anjarwalla, a detained Binance executive facing tax evasion charges, has reportedly…
NDLEA launches massive raids in Lagos, Edo, Ondo, seizes 44,948kg drugs, 11 vehicles
Operatives of the National Drug Law Enforcement Agency (NDLEA) have launched massive…
3 teenagers nabbed for faking friend’s kidnap, demanding N700k ransom in Delta
The Delta State Police Command has arrested three 17-year-old boys for faking…