Crime
Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’ Trial Till May 10
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and...
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Alleged N266.5m Fraud: Court Admits More Evidence Against Fake Army General Who Claimed Buhari Nominated Him As COAS
The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false...
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EFCC Arraigns Company Executive for Alleged N72m Fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 6, 2022, arraigned one Richman...
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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...
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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...
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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....
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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...
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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...
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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...
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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...
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