Five internet fraud suspects arrested in Makurdi
The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi…
EFCC arraigns serial fraudster for alleged N2.8m fraud in Kano
The Economic and Financial Crime Commission (EFCC) has arraigned one Christopher Nduka…
Fake EFCC Staff, Sylvester Stallone impersonator jailed in Kaduna
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…
EFCC arrests three for suspected currency racketeering in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
Illegal mining: EFCC arrests 41 suspects, 12 trucks
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N1.3bn fraud: How Pastor Oloche Ebonyi acquired hotel, factory with subscribers’ funds
Fresh facts have emerged about the alleged criminal activities of the General…
Woman connives with car dealer to sell husband’s house under EFCC investigation in Ilorin
A 56-year-old car dealer, Rasaq Abolaji Mumini and one Mrs Lawal Olawande…
N10bn Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman
A prosecution witness (PW3) in the trial of Ali Bello and Dauda…
UNICAL: Prof. Ndifon Pressured Me To Trade My Virginity For Admission — Student
TKJ (not real name), the second prosecution witness in the trial of…
EFCC arraigns Kwara businessman, Alexander Adeniran Babarinde, for N170m contract scam
A businessman, Alexander Adeniran Babarinde, from Oro-Ago in Ifelodun Local Government Area…
Court jails three internet fraudsters in Akwa Ibom
Justice Chigozie Sergius Onah of the Federal High Court sitting in Uyo,…
N1.3bn fraud: EFCC nabs General Overseer for duping members, others
The General Overseer of Faith On The Rock Ministry International, Apostle Theophilus…
N2.7bn fraud: Access Bank staff testifies against couple, Ruth and Oriyomi Idowu
The Economic and Financial Crimes Commission (EFCC) on Friday, February 2, presented…
N2.2bn Oil Subsidy Fraud: Court Adjourns Mamman Ali, One Other’s Trial Till March 25
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
Lawyer, Mike Ikegbunam, dragged to court over N91m land fraud in Enugu
A lawyer, Barrister Mike Ikegbunam, has been arraigned before Justice Mohammed Garba…
N10m fraud: EFCC arraigns businessman, James Bodisowei, in Benin
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, James…
Court jails actress, Oluwadarasimi Omoseyin, for spraying, stepping on new naira notes
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos,…
N312k extortion: Police dismiss, parade three policemen for robbery in Ogun
The Ogun State Police Command on Tuesday paraded two inspectors and one…
Land agent, Godfrey Oscar Opara, arraigned for N25.4m fraud in Rivers
A land agent, Godfrey Oscar Opara, has been arraigned before Justice P.I.…
Court jails four internet fraudsters in Kaduna
Justices A. Isiaka and A.A. Bello of the Kaduna State High Court…
Dating scam: Anambra varsity graduate, Ohaguim Ifeayin Emmanuel, jailed in Lagos
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi,…
Bauchi man jailed for duping FCMB of N1.6m
A businessman, Yusuf Aminu, has been jailed by a Bauchi State High…
N320m money laundering charge: Court orders Nicholas Mutu to enter defence
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja,…
N2bn fraud: Court admits fresh exhibit against FIRS’ Emmanuella Ita
Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on…
N4bn fraud: EFCC drags Babangida Aliyu, Tanko Beji to Appeal Court
The Economic and Financial Crimes Commission (EFCC) has approached the Court of…
N140m fraud: EFCC arraigns Joel Mba Okodi in Owerri
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission…
How EFCC nabbed ex-minister, Charles Ugwuh, for N3.6bn loan fraud
The Economic and Financial Crimes Commission (EFCC) says operatives of its Lagos…
Police arraign woman for threatening to kill Lizzy Anjorin’s husband, defame actress
A woman, Folashade Olalude, has been arraigned before the Ebute-Metta Chief Magistrate…
NDLEA intercepts huge Canadian Loud consignment in Lagos, UK, seizes 300,000 tramadol pills from Pakistan
The National Drug Law Enforcement Agency (NDLEA) has intercepted a large consignment…
N2.7bn fraud: Court adjourns trial of couple, Ruth and Oriyomi Idowu, till February
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…