EFCC
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Crime
Convicted Nigerian Fugitive Extradited To U.S. Over Offer, Payment of Illegal Remuneration
A Convicted Nigerian fugitive, Florence Enwerim Onyegbu, was on Thursday, March 23, 2023, extradited to the United States of America,…
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Crime
EFCC Arraigns Two, Firm For Alleged N999.9m Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 23, 2023, arraigned the duo…
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Crime
Yahoo Boy Arraigned, Jailed For $26,020, N104m Love Scam
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, has arraigned one Aiosa Kelvin Orhue before Justice C.E. Nwecheonwu…
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Events
EFCC Arraigns Bank Manager, Two Others For N55m Fraud In Makurdi
The Economic and Financial Crimes Commission, EFCC, On Tuesday March 21, 2023 arraigned one Kichime Gomwalk, a branch manager of…
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Uncategorized
EFCC Arraigns Professor, Firms for Alleged N1.4bn Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche…
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Crime
EFCC Re-Arraigns Businesswoman For Alleged N110m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, re-arraigned one Portia…
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Crime
Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, March 14, 2023, admitted in evidence…
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Featured
Two PDP Chieftains Jailed 2 Years For N142m Elections Bribe Scam
Two Chieftains of the opposition Peoples Democratic Party, PDP, in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have…
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Crime
Alleged Fraud: Court Fixes April 24 for Arraignment of Ondo Speaker, Two Others
Justice Adegboyega Adebusoye of Ondo State High Court, Akure on Wednesday February 22, 2023 dismissed the application of Hon. Oleyelogun…
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Business
$9.6bn P&ID Fraud: Nolan’s Surety May Lose N100m Bail Bond
An Igala Chief, George Kadiri, who stood surety for James Nolan, the Briton at the centre of the ongoing $9.6bn…
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