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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…
#NigeriaDecides: Beware of fake dollars in circulation
...Urges Bureaux De Change Operators to be Cautious The Economic and Financial Crimes Commission…
Judge jails internet fraudster for four months, orders him to refund $500 to his victim
Justice Watilat Ibrahim of a Federal High Court sitting in Abeokuta, Ogun State has…
Two allegedly defraud 15 home seekers N34m
The Economic and Financial Crimes Commission, EFCC, has arraigned Aminat Musa, Chief Executive Officer,…
EFCC arraigns ‘Yahoo boy’ for allegedly being in possession of N20m, exotic car
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned one Valentine Ezeife. He…
Court sets aside detention order of ex-Skye Bank Chairman, Tunde Ayeni
An FCT High Court, Maitama on Tuesday set aside an order it earlier granted…
EFCC arraigns man for N7m fraud, another pleads guilty
On February 18, 2019, the Economic and Financial Crimes Commission, EFCC, arraigned one Ijudigal…
Court convicts five fraudsters in Gombe
The Economic and Financial Crimes Commission (EFCC) has secured the convictions of five fraudsters…
Court sentences 11 oil thieves to three years in prison
A Federal High Court sitting in Warri, Delta State has jailed 11 persons for oil theft.…