Crime
N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate to Lagos
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested...
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Bawa Charges Media on New Money Laundering Regulations
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar...
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Kogi Court Jails ‘Yahoo Boy’ 5years for N56.3m Fraud
A Kogi State High Court sitting in Lokoja has sentenced 23-year-old Yusuf Salawu, from Okene Local Government Area of Kogi...
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Two ATM Fraudsters Bag Three Years in Kano
Justices Maryam Sabo and Abdu Maiwada of the Kano State High Court have convicted and sentenced David Omoude Victor and Abba...
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Court Jails former Banker in Port Harcourt
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
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EFCC Re-arraigns Father, Son for Alleged N5.6bn Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his...
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Court Sends Three Internet Fraudsters to Prison in Benin
Three internet fraudsters, Daniel Chidube Emeka, Ukazu Henry Chikwudi and Akputu Collins, were on Tuesday October 11, 2022 convicted and...
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EFCC Arrests Ekiti DJ for Impersonating Popular Artiste.
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested an Ekiti state-based Disc...
Read moreAlleged N1.4bn Oil Fraud: Court Adjourns Nadabo Energy’s Case.
Justice C.A.Balogun of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, October 4, 2022, adjourned till November...
Read more$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan...
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