Mambilla Power Project: China financial agencies weren’t part of agreement-witness
The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial…
EFCC links banks, fintechs to N162bn cryptocurrency fraud
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation…
NGX Regulation, SEC probe allegations of shares fraud
...NGX Regulation gives Global Assets Management Limited 10 days to resolve allegations…
EFCC files 16 count charges of fraud against former AGF, Malami
...lists 37 properties traced to Malami The legal department of the Economic…
EFCC Arraigns Two Businessmen Over N1.55bn Fraud, Illegal Forex Operations
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen,…
Man bags 21 months’ imprisonment for N50m fraud
An Ikeja Special Offences Court on Monday convicted and sentenced a man,…
EFCC Arraigns Bizman, Firms Over N1.07bn Diesel Supply Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, October 27, 2025,…
Judge laments missing case file in 10 year old fraud case
Justice Peter Lifu of the Federal High Court Abuja on Monday lamented…
Court convicts 3 internet fraudsters arrested at Obasanjo Library’s hotel
The Economic and Financial crimes commission EFCC has secured the convictions of…
Ex-Benue Gov. Suswam to Face Full Trial Over Alleged N3.1bn fraud, Court Rules
By Fisayo Ogunsakin with agency reports The Federal High Court in Abuja…
Ponzi Fraud Trial: CEO of Afriq Arbitrage Fails in Second Bail Attempt
The Federal High Court in Abuja on Tuesday denied a fresh bail…
Judge Restrains EFCC from Arresting Dubai-Based Businessman in $1.9m Fraud Dispute
Fisayo Ogunsakin with agency reports A Federal High Court sitting in Kaduna…