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.…
EFCC Arraigns P-Square’s Older Brother Over Alleged Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Obiano Used Unlicensed Companies for Fraud – Witness
The trial of a former Governor of Anambra State, Willie Obiano continued…
Court Admits Account Of American International School As Exhibit Against Yahaya Bello
Justice Emeka Nwite of the Federal High Court in Abuja has admitted…
Court Jails Internet Fraudsters in Benin City
Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City…
Cooperative Society CEO Convicted Over N2bn Fraud In Calabar
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar…
