Crime
N3.1b Money Laundering: Court Grants Okorocha N500m Bail, Sets November 7 for Trial
Justice Inyang Ekwo of the Federal High Court, Abuja on Tuesday, May 31, 2022, granted bail to a former governor...
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Internet Fraudster Jailed in Kaduna, to Refund N36.6m to American Victim
Justice M.G Umar of the Federal High Court sitting in Kaduna has convicted and sentenced Livinus Imoesi Oshioke, alias Alexander Lutz...
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NAPTIP DG Seeks Increased Collaboration Between Judges and Prosecutors for Seamless Dispensation of Justice on Human Trafficking Cases
……..AS JUDGES AND PROSECUTOR’S CONFERENCE ON TIP TAKES OFF IN ABUJA Director General of the National Agency for the Prohibition...
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Why We Are At Okorocha’s Home – EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, today May 24, 2022, arrived at the Maitama, Abuja home of...
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Court Jails Yola Disco Cashier Seven Years
Justice Nathan Musa of the Gombe State High Court sitting in Gombe has convicted and sentenced a former cashier of...
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EFCC Arraigns Man for N4.5m Fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 18, 2022 arraigned Baba Aji...
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Court Jails Two Pipeline Vandals, Internet Fraudster 15 Years in Asaba.
Justice F.O.Olubanjo of the Federal High Court sitting in Asaba, Delta State, has convicted and sentenced two pipeline vandals and one...
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Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5,...
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Court Jails Two Fraudsters Six Years In Kaduna
Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna, has convicted and sentenced two fraudsters to six years...
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Alleged N164m Fraud: EFCC Insists on Charges of Diversion of funds Against Lagos Businessman.
The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million...
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