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How Visa flagged Naira Marley’s credit card for fraud – Witness tells court

Dein Whyte, a prosecution witness in the trial of Nigerian singer, Azeez

Scammer impersonates EFCC Chairman on Facebook

The Economic and Financial Crimes Commission (EFCC) says an impersonator is parading

N2.7bn fraud: EFCC arraigns couple, Oriyomi and Ruth Idowu, in Lagos

A couple, Oriyomi Idowu and Ruth Idowu, were on Tuesday arraigned before

Court jails 33 internet fraudsters in Oyo, Ogun

Three-three internet fraudsters have been convicted and sentenced to various jail terms

5 internet fraud suspects nabbed in Makurdi

The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi

3 arraigned for diversion of N97m cocoa beans belonging to Olam Nigeria Limited

Three men, Lateef Jamiu Babatunde, Olanipekun Olawale Joseph and Oyetunde Abioye Ibrahim

EFCC arraigns man for N340m fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)

EFCC arraigns medical supplier for N2.9m fraud

A medical supplier, Sunday Ekele, has been arraigned before Justice Darius Khobo

Court jails ‘American soldier’ in Kaduna

Justice Darius Khobo of the Kaduna State High Court, Kaduna, on Monday

Family Seeks Justice For Teenage Daughter Raped Several Times

The family of a seven-year-old girl (name withheld) has demanded justice over

NDLEA arrests wanted Abuja drug kingpin seven years after prison escape

Seven years after he escaped from prison custody following his conviction for

20 Disturbing Revelations Cassie’s Lawsuit Revealed About Hip-hop Mogul Diddy

Sean Combs, also know as P. Diddy is currently facing a lawsuit

Court Remands Godwin Emefiele In Kuje Correctional Centre

Justice Hamza Muazu of the High Court of the Federal Capital Territory,

How street sweeper, 32, bagged life imprisonment for raping girl, 14, in Lagos

A 32-year-old street sweeper, Damilola Omojolowo, is to spend the rest of

Barma Energy Resources’ boss, Oladipo Jimoh arraigned for $60,000 theft in Lagos

A businessman, Oladipo Jimoh, and his firm, Barma Energy Resources Limited, were

Court jails internet fraudster in Kaduna

Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna

Court Remands UNIPORT Student For Killing And Harvesting Vital Organs Of Lover

A Magistrate Court sitting in Port Harcourt on Monday ordered the remand

8 internet fraudsters jailed in Benin

Justice Efe Isoken Ikponmwonba of the Federal High Court sitting in Benin,

N2.2bn oil subsidy fraud:  Court admits more evidence against Ahmadu Ali’s son, one other In Lagos

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos

EFCC intercepts N11.04m, arrests 14 suspected vote buyers in Imo, Bayelsa, Kogi

Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday arrested

Court jails 2 fraudsters for N22m fraud in Ilorin

Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara

Internet fraud: EFCC arraigns 11 OAU students

The Economic and Financial Crimes Commission (EFCC) has arraigned 11 students of

Mohbad: Naira Marley, Sam Larry granted N20m bail

A Magistrate’s Court sitting in Yaba, Lagos State, has granted singer, Azeez

Court jails 41 internet fraudsters in Oyo, Ogun

Forty-one internet fraudsters have been convicted and sentenced to various jail terms

N4.8bn Fraud: Court Issues Bench Warrant for Arrest of Cletus Ibeto

Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja,

Former gang member charged in 1996 Tupac Shakur murder pleads not guilty

Duane “Keefe D” Davis, who had previously boasted of his involvement in

Forgery: Court acquits Chinese directors of BN Ceramics Industry Nigeria

A Federal High Court, Abuja has discharged and acquitted two Chinese; Hao

EFCC bans sting operations at night after controversial arrest of 69 OAU students

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola

Money Laundering: Court Adjourns Mompha’s Trial Till Dec 19

Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos,

Internet fraud: Court adjourns Naira Marley’s trial till Nov 13

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos