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Court jails fake EFCC staff
Federal High Court judge, Justice Turaki Mohammed, sitting in PortHarcourt, Rivers State, on Monday,…
N179bn fraud: How Erastus Akingbola bought London properties for £9.7m – Witness
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former…
EFCC arrests fake American soldier
The Economic and Financial Crimes Commission has secured the conviction of Osahon Scott, who…
EFCC arrests Ogun House of Assembly contestant for alleged vote buying
The Economic and Financial Crimes Commission has arrested a contestant for the State House of Assembly…
EFCC arraigns Bishop, four others for fraud
The Economic and Financial Crimes Commission has five people including a Bishop for allegedly obtaining…
EFCC re-arraigns ex-NHIS boss, one other over $2.1m fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Executive Secretary of National…
Elections: Magu warns IDPs against vote selling
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…
Court jails four internet fraudsters in Ogun
A Federal High Court sitting in Abeokuta, the Ogun State capital has jailed four…
Court grants prophetess N25m bail over alleged fraud
A Lagos State Special Offences Court has granted a prophetess, Linda Mabi-Praise N25 million…
Skye Bank fraud: Tunde Ayeni, Timothy Oguntayo get N1bn bail
An FCT High Court on Wednesday admitted the chairman, Board of Directors and Managing…
My cousin started internet fraud in the morning, got caught by EFCC in the evening – Nigerian man
Talk about destiny. A Nigerian man has revealed his cousin decided to try his…
My son-in-law’s arrest is politically motivated, says Atiku
The Economic and Financial Crimes Commission (EFCC) on Saturday arrested Alhaji Babalele Abdullahi, a…
Court dismisses Okorocha’s N1bn damages suit against IGP, EFCC
A Federal High Court sitting in Jos, the Plateau state capital, on Thursday, threw…
EFCC arrest woman operating illegal business
The Economic and Financial Crimes Commission has arraigned Lechi Comfort Ndukwe and her companies,…
Alleged $2.1m fraud: Court admits more evidence against ex-NHIS boss
Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos, on…