Court to rule on EFCC’s application in Ex-NIMASA DG, Akpobolokemi’s fraud trial May 6
The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and…
EFCC presents more evidence against suspects in alleged £2.556bn fraud
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince…
Court sentences man to death for murder
An Ikeja High Court on Thursday sentenced a middle aged man, Moses…
Man jailed six months for attempted cyber fraud in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Sowore’s arraignment over alleged cybercrime stalls
The arraignment of a 2023 presidential aspirant, Mr Omoyele Sowore, on cybercrime…
Law graduate convicted over Ponzi scheme
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC…
EFCC officer discloses how N1.5bn was moved from Foreign Ministry’s account to Fani-Kayode’s company account
An Investigating Officer with the Economic and Financial Crimes Commission, (EFCC), Mr.…
Abba Kyari’s wife slumps as court denies him bail
The wife of the suspended Deputy Commissioner of Police, DCP, Abba Kyari,…
Abba Kyari plans to escape, flee Nigeria – NDLEA tells court
The National Drug Law Enforcement Agency, NDLEA, on Monday, alleged that suspended…
Court to hear Kyari’s bail application on March 28
A Federal High Court in Abuja on Monday, fixed March 28, 2022,…
Kidnapper Evans’ arms supplier sent to prison
An Ikeja Special Offences Court on Friday sentenced Frank Udeme, one of…
Court sends businessman, internet fraudster to prison in Benin
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…