Crime
N97.3m Fraud: Convicted Ex-Perm Sec, Clement Illoh, Bags 12 Years Jail Term, Forfeits N97.3m, $139,575.50, £10,121.52 to FG
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 5, 2022, secured the conviction and sentencing of a former...
Read more
Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, April 28,2022, granted bail to one...
Read more
Court Refuses Bail Application Of Defendant Who Duped Osun Monarch N525m
The trial of one Philemon Gora, Osigwe Edison and Gracious Environ Workers Limited & Planners Nigeria Limited before Justice S.O....
Read more
Insecurity threatens Nigeria’s foundations of nationhood – Gbajabiamila
...says African Parliaments working together through CoSAP The Speaker of the House of Representatives Rep. Femi Gbajabiamila has said that...
Read more
EFCC Arraigns Bizman, Coy for Alleged N34 million Fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 27, 2022, arraigned one Adede Omogbale...
Read more
Court Sends Four Internet Fraudsters to Prison in Benin
Four internet fraudsters, Omokhua Bright, Nosakhare Uyi, Endurance Omonefe and Osasenaga Desmond were on Wednesday April 27, 2022, convicted and...
Read more
Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam
A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the United States where he is...
Read more
Alleged N266m Fraud: How Fake General Bolarinwa Abiodun, Defrauded Me Posing as Ex-President Obasanjo’s Son – Witness
A prosecution witness has narrated how one Bolarinwa Abiodun, a self-professed Army General, posing as the son of former President...
Read more
Alleged N6.2bn Fraud: Defendant Contradicts Self in Trial-Within-Trial
The trial of former Plateau State governor, Senator Jonah David Jang and a former cashier in the Office of the...
Read more
EFCC Arraigns Businessman for N2.6million Auto Fraud
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Mohammed Saleh Amshi before Justice A.A...
Read more
