Two Internet Fraudsters Bag Jail Terms in Maiduguri
Justice K Dagat of the Federal High Court, Maiduguri, Borno State, on…
Alleged N1.38bn Fraud: Court Grants Jude Okoye Bail
Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Monday,…
Indian Bags 10 Years Prison Sentence In Lagos
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja,…
EFCC Arraigns Former Abia Governor Over Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2025,…
Corruption, Financial Crimes, Nigeria’s Albatross – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede…
Foreign Fraud Syndicates Establishing Cells in Nigeria – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
Lawyer Dragged To Court Over Alleged N41m Fraud
A lawyer, Barrister Ifeanyichukwu Okonkwo has been arraigned before Justice E. N.…
Customs, Stakeholders Strategize To Combat Money Laundering
The Federal Capital Territory (FCT) Command of the Nigeria Customs Service has…
Court Refuses Emefiele’s Request To Withdraw From Trial
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos,…
EFCC Arraigns P-Square’s Older Brother Over Alleged Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
