Female company CEO jailed 3 years for N4m forex scam
Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja has sentenced a…
How N2.4m seminar fees got Ondo speaker, others into trouble
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of…
$368,698 fraud: Trial of American bizman Marco Ramirez stalled in Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an…
Kaduna court jails mum, son who squandered N5.6m on Bet9ja
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
2 ex-convicts, 46 others arrested for internet fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC sets sight on fraudsters using real estate for money laundering
The Economic and Financial Crimes Commission (EFCC) has vowed to beam its…
Ilorin banker converts customer’s N10m to personal use, bags 7 years jail term
A former banker, Tunde Aremu Ajiboye, has been sentenced to seven years…
N3bn fraud: Court adjourns trial of Yahaya Bello’s nephew
The Federal High Court in Abuja has fixed May 30 and 31…
N1.1bn fraud trial: Refuse convicted ex-NIMASA director Agaba’s application – EFCC urges court
The Economic and Financial Crimes Commission (EFCC) has urged Justice Ayokunle Faji…
N2.8bn fraud: Court adjourns Ex-NAMA MD Ibrahim Abdulsalam’s trial
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos…
Man arraigned for land scam in Kaduna
A Kaduna-based man, Munkai'la Abubakar, has been arraigned by the Kaduna Zonal…
Internet fraud: 44 youths nabbed in Ibadan
Forty-four suspected internet fraudsters have been arrested in Ibadan, Oyo State. In…
Internet fraud: EFCC arrests 11 suspects in Borno
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes…
Fraud: Company executive, one other convicted in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Surinamese man arrested at PH airport with 9.9kg cocaine concealed in extra-large condoms
A 34-year-old South American man from Suriname, Dadda Lorenzo Harvy Albert, has…
Reports of ongoing recruitment untrue – EFCC
The Economic and Financial Crimes Commission (EFCC) says it is not recruiting…
43 mobile phones, 8 laptops, 1 POS, 4 luxury cars recovered as EFCC nabs 33 ‘fraudsters’ in Owerri
The Economic and Financial Crimes Commission (EFCC) says operatives of its Enugu…
Court jails Obla’s impostors in Port Harcourt
Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt,…
UN job scam: Sultan Sardauna jailed for 4 years in Kano
Justice Hadiza Suleiman of the Kano State High Court on Tuesday convicted…
$1.4m fraud: Court rejects Kolawole Adedayo Erinle’s bail application
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos,…
Armed men kill worshipper, kidnap pastor, 2 others in Benue church attack
Unidentified gunmen on Sunday morning invaded the premises of Christian Pentecostal Church…
NDLEA declares prophetess, celebrity couple, wanted over seized illicit drugs
The National Drug Law Enforcement Agency (NDLEA) has declared a Port Harcourt,…
‘You could’ve been killed if you did this in your country’ – Appeal Court judge berates 2 Chinese men for plotting N50m bribery
The Sokoto Division of the Court of Appeal on Friday convicted and…
Exotic cars, bikes, laptops, MTN SIM cards recovered as EFCC nabs 21 yahoo boys in Ibadan
The Economic and Financial Crimes Commission (EFCC) says operatives of its Ibadan…
Court jails oil thief 2 years in Port Harcourt
An oil thief, Alu Isaac, has been jailed for two years for…
Whitney Adeniran: Chrisland principal, others granted bail
Justice Oyindamola Ogala of the Ikeja High Court has granted bail to…
N1bn fraud: EFCC arraigns ex-ABU VC, bursar
The Economic and Financial Crimes Commission (EFCC) has arraigned Professor Ibrahim Garba…
Charms, exotic cars, gadgets recovered as EFCC nabs 23 fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
EFCC asks court to dismiss Yahaya Bello’s application to vacate forfeiture order on 14 properties, N400m
The Economic and Financial Crimes Commission (EFCC) has urged Justice Nicholas Oweibo…
Court remands FCMB staff for N23.5m fraud
Justice P. I. Ajoku of the Federal High Court sitting in Port…