Crime
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Bet9ja Woes: Court Convicts Mother, Son For False Information
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured a conviction of one Oluwayemisi Samuel…
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Court Jails NPA Retiree 16 Years For N24m Fraud In Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, April 19, 2023, convicted and…
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Alleged N3 Bn Fraud: Court Adjourns Trial of Gov. Yahaya Bello’s Nephew Till May 30
The Federal High Court in Abuja presided over by Justice Obiora Egwuatu has fixed May 30 and 31 for continuation…
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Court Adjourns Ex-NAMA MD, Ibrahim Abdulsalam’s Alleged N2.8bn Fraud Trial Till May 30
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 18, 2023, adjourned till…
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EFCC Urges Court To Refuse Convicted Ex-NIMASA Director, Agaba’s Application In Alleged N1.1bn Fraud Trial
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 18, 2023, urged Justice Ayokunle Faji of the Federal…
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FG Presses Charges Against UBA Over Alleged Swindling
Gateway Times Nigeria reports that the Inspector General of the Nigeria Police Force has filed second amended charge before a…
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N23.5m Fraud: Court Remands FCMB Banker In Port Harcourt
Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Fasiku Olusegun…
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Covid-19 Benefits Scam: EFCC Arraigns Ibadan Club Owner For Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Wednesday, March 29, 2023 arraigned the owner of Ibadan-based…
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Ex-ABU VC, Bursar Docked For N1bn Fraud
Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were…
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EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, urged Justice Nicholas Oweibo of the Federal High…
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