Crime
How Agbele, Fayose’s Aide Coordinated Evacuation of N1.2bn cash- Witness
The trial of Abiodun Agbele, an aide to a former governor of Ekiti State, Ayodele Fayose, continued on March 28,...
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Witness Reveals How Former Bank Chief, Erastus Akingbola Bought London Properties for £9.7m
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental...
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Two Jailed for Cyber Fraud
Hon. Justice Mohammed Abubakar of the Federal High Court 1, Abeokuta, Ogun State, on Thursday, March 14, 2019 convicted and...
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EFCC Docks Man for N21.9m Investment Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on March 12, 2019 arraigned Jallaba Mala Bukar, before Justice...
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Alleged N6.3bn Fraud: EFCC Presents More Witnesses against Ex-Plateau Gov, Jang
The trial of a former governor of Plateau State, Jonah Jang, continued with the Economic and Financial Crimes Commission, EFCC,...
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Anti-graft war: EFCC Faults UK Agency Over Alleged Lack of Cooperation
The attention of the Economic and Financial Crimes Commission (EFCC) has been drawn to a report in Thisday Newspapers of...
Read moreCourt Adjourns Ex-Niger Gov, Aliyu’s N2bn Ecological Fund Trial to April 15
Justice Yalim S. Bogoro of a Federal High Court, sitting in Minna, Niger State, has adjourned the trial of a...
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EFCC Arraigns Ex-Skye Bank Chair, Tunde Ayeni, Three Others for Alleged N25bn Fraud
The Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned a former Chairman, Board of Directors, Skye Bank...
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Four Jailed for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola...
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EFCC Arraigns Banker For $50,000, N9.2m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before...
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