EFCC
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EFCC Arraigns Zeenel Concepts CEO, Jonathan-Omo For N105m Amnesty Fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one…
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Crime
EFCC Arraigns Titilayo Eboh for N2bn Investment Scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 25, 2023, arraigned one Titilayo O. Eboh and three companies…
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Crime
EFCC Arrests 29 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, May 26, 2023, arrested…
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Crime
Again, EFCC Arrests Eight Suspected Internet Fraudsters In Ogun
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters…
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Crime
EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms for Alleged Multi-billion Naira Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman,…
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Law
Photos: EFCC Arrests Self-styled Police Officer, 42 Others for Alleged Internet Fraud In Ijebu
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 5, 2023, arrested a…
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Law
Court Adjourns Ex-Lagos Speaker, Ikuforiji’s Alleged N388.8m Fraud Trial Till June 1
Justice Muhammad Liman of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, May 4, 2023, adjourned till June…
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Lifestyle
N2.1bn Fraud: Appeal Court Upholds Maina’s Eight-Year Sentence
The Court of Appeal in Abuja has upheld the conviction and eight-year sentence imposed on the former Chairman of the…
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Crime
Alleged N338.8 million Money Laundering: Ex-Lagos Speaker Ikuforiji Testifies In Court
The trial of a former Speaker of the Lagos State House of Assembly, Hon. Adeyemi Ikuforiji, on allegations of…
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