Alleged N1.7bn fraud: Court grants First Nation MD’s application, adjourns till May
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
OOU student convicted for cybercrime in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC arraigns woman for N150million fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022,…
Alleged N266.5m fraud: EFCC docks fake Army General who lied about COAS nomination
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court adjourns Nadabo Energy boss’ fraud trial till May
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited,…
$9.8m money laundering: EFCC to appeal Andrew Yakubu’s acquittal
The Economic and Financial Crimes Commission, EFCC, will appeal the ruling today…
EFCC arrests suspected fraudster wanted by FBI
The Economic and Financial Crimes Commission (EFCC) has arrested a fraud suspect…
N1.3bn NSITF fraud: Olejeme slumps, trial adjourned till April 13
The trial of the former Chairman of Nigeria Social Insurance Trust Fund…
ECOWAS Court orders Nigeria to amend cybercrime law targeting journalists, social media users
The ECOWAS Court of Justice has ordered the Federal Government of Nigeria…
Court threatens to strike out FG’s N2.9bn corruption charges against Okorocha
Justice Inyang Eden Ekwo of the Federal High Court, Abuja, on Monday…
EFCC docks Indian for N70m dud cheque
An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan…
Osun monarch testifies against defendant in alleged N525m fraud
The trial of one Philemon Gora, Osigwe Edison, and Gracious Environ Workers…