Courts Jail 14 Internet Fraudsters in Benin, Kaduna
Justice A.N. Erhabor of Edo State High Court, sitting in Benin City, Edo State convicted and sentenced nine internet fraudsters in ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrest 76 Fraudsters in Three States
Men of the Economic and Financial Crimes Commission (EFCC), have arrested 76 internet fraudsters in Port Harcourt, state capital of ...
N3bn Fraud: EFCC 6th Witness Details Massive Inflows from Kogi LGAs to Private Accounts
In the N3b fraud suit the Economic and Financial Crimes Commission (EFCC), preferred against Ali Bello, the nephew of the former ...
Bauchi State Accountant-General, Others Arraign over N8.3b
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, before Justice O.A. Egwuatu of ...
Court Fixes May 15 for Trial of Works Ministry Director, Surveyor
Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025, fixed May 15, 2025, for the ...
EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, ...
Igboezue Emeka Jailed for Money Laundry
Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted and sentenced one ...
Okunfulure Steve Jailed for Three Months for money laundering.
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, March 19, 2025, arraigned a former Deputy Director, Highways, Federal Ministry ...
Court Orders Otudeko’s Arraignment Over ₦12.3bn Fraud
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 17, 2025, ordered Chairman of ...
Police Smash Kidnap Syndicate in Delta, Bust Illegal Arms Ring in Kano
The Delta State Police Command arrested Abubakar Usman Aka Shehu, who was identified as the leader of a deadly kidnapping...
Read moreCourts Jail 14 Internet Fraudsters in Benin, Kaduna
Justice A.N. Erhabor of Edo State High Court, sitting in Benin City, Edo State convicted and sentenced nine internet fraudsters in...
Read more
CBEX Trading Platform Collapses: Investors Lament Losses
Just like any Ponzi scheme, CBEX, a trading platform operating in Nigeria without formal registration, according to the regulatory body...
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Court Dismisses Suit against Olugbon’s Installation
Justice K.A. Adedokun of the Oyo State High Court sitting in Ibadan, capital of Oyo State has dismissed a suit...
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