EFCC
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Crime
EFCC Arraigns Man For Alleged N18.3m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 26, 2023, arraigned one Aladenola…
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Main
EFCC Arrests 25 Suspected Internet Fraudsters In Akure
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 27, 2023, arrested…
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Crime
Female Company Executive Jailed 3 Years For N4m Forex Scam
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on April 27, 2023, secured the conviction of…
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Crime
EFCC Arraigns Ondo State Speaker, Two Others For Fraud
The Economic and Financial Crimes Commission, EFCC on Tuesday, April 25, 2023, arraigned the Speaker of Ondo State House of…
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Crime
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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Crime
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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Crime
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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Crime
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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Crime
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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Crime
#5b Money Laundering Allegation: ICPC Arraigns Ex-JAMB Registrar, Four Children
The Federal Government is to arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board, on seven counts bordering…
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