Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday adjourned the trial of a former governor of Ekiti State, Ayodele Fayose, for alleged...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, March 16, 2023, re-arraigned one Portia Emilia for an alleged N110m fraud...
Justice K.A Lewanya of the Imo State High Court, Owerri, on Tuesday, sentenced the state’s former Commissioner for Transport, Laz Anyanwu, to three years imprisonment for...
Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday, March 6, 2023, further adjourned till March 24, 2023 for the adoption...
Elon Musk, the CEO of Tesla, has been cleared of a fraud charge against him over alleged responsibility for his shareholder losses due to a 2018...
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, adjourned further hearing in the trial of a former governor of Ekiti...
Two Nigerians have been arrested in India for allegedly defrauding a female Indian doctor of Rs 12.45 lakh (N6.6m) while posing as “love gurus” on social...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Aliyu, said to be a nephew of Kogi State Governor, Yahaya Bello, before a Federal High...
The Economic and Financial Crimes Commission (EFCC) has revealed that so far it has secured convictions of 3,440 Nigerian students for financial and cyber crimes across...
Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Garki, on Thursday, sentenced the former Vice-Chancellor of the Federal University, Gusau, Prof. Magaji Garba,...
The Economic and Financial Crimes Commission (EFCC) will appeal the decision of a Plateau State High Court to discharge and acquit former governor Jonah Jang for...
Justice K.N. Ogbonnaya of the FCT High Court Kubwa on Wednesday convicted and sentenced one Chibuike Marshal Omemgboji (alias Surajo Ascencio) to six months of community...
The Economic and Financial Crimes Commission (EFCC) on Friday declared a couple, Miebi Baraza Onyinmiebi and Beatrice Bribena, wanted for alleged N2 billion fraud. In a...
The Accountant-General of the Federation (AGoF) Ahmed Idris who was recently arrested by the Economic and Financial Crimes Commission (EFCC) has been released. Idris, who was...
The Economic and Financial Crimes Commission (EFCC), has placed 59 suspects on its ‘Most Wanted List’ over various fraudulent activities amounting to about N435bn, $397 million...
Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and proxies to a...
Rochas Okorocha, the former Governor of Imo State has responded to allegations of corruption leveled against him by the Economic and Financial Crimes Commission (EFCC). Okorocha...
A former Chief of Army Staff (COAS) Lt. Gen. Kenneth Minimah, has bern charged by the Economic and Financial Crimes Commission (EFCC) over the alleged diversion...
A court of appeal sitting in Owerri, Imo State, on Tuesday, upheld the withdrawal of the Bachelors’ degree certificate of the former Governor of Abia State,...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Deputy Bursar at the Ahmadu Bello University, Zaria, IIyasu Abdulrauf Bello, at the Kaduna State...
The Economic and Financial Crimes Commission (EFCC) on Monday presented its first witness before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi...
The Oba of Benin, Ewuare II, has banned a former Omuada (head of servants) in his palace, Roland Ogbebor, for allegedly posing as the second in...
Two witnesses presented by the Economic and Financial Crimes Commission (EFCC) on Wednesday, narrated how the former Governor of Niger State, Muazu Babangida Aliyu, and two...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, secured the conviction and sentencing of one Dije Sale to thirty-four years...
The Economic and Financial Crimes Commission (EFCC) has commenced indepth investigation into alleged financial misappropriation leveled against the Synagogue Church of all Nations (SCOAN) after a...
The Inspector-General of Police, Usman Baba, on Monday, received the report of the Special Investigation Panel (SIP) instituted to unravel the allegations against the former Head,...
Following the indictment of suspended Deputy Commissioner of Police (DCP) Abba Kyari, by the United States Federal Bureau of Investigation (FBI) in the fraud case involving...
The United States Government has submitted a 97,000-page fraud evidence against Abidemi Rufai, the suspended aide to the Governor of Ogun State, Dapo Abiodun, who was...
Police operatives in India have arrested a 32-year-old Nigerian, Okuwarima Moses, for allegedly defrauding people on social media. Moses, who was arrested on Tuesday in Kanpur,...
The umbrella body of herdsmen in Nigeria, the Miyetti Allah Cattle Breeders Association of Nigeria, (MACBAN) has accused the Federal Bureau of Investigation (FBI) of conniving...
The Arewa Youth Consultative Forum, (AYCF) has vowed to shut down Nigeria if anything should happen to embattled Head of the Police Intelligence Response Team (IRT)...
Social media users across Nigeria have flooded the space with reactions to allegations of money laundering levelled against a Deputy Commissioner of Police, Abba Alhaji Kyari...
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday July 22, convicted and sentenced Gift Kenneth, Dora Animam and...
A bank in the United States has blocked an account belonging to the Indigenous People of Biafra (IPOB) over some alleged fraudulent transactions. According to the...
The Lead Pastor of the House on The Rock Church, Paul Adefarasin has described the British colonial master, Lord Lugard, who amalgamated the Northern and Southern...
The Economic and Financial Crimes Commission, (EFCC) on Tuesday arraigned one Naankang Dawan at the Federal High Court, Jos, Plateau State, for alleged money laundering. Dawan...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining...
The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Office has secured the conviction of one Jacob Samuel on an amended one count charge of cheating....
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned five senior officials of the Sokoto State Primary Education Staff Pension Board at the State High...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will arraign the former Registrar of the Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde,...
The Special Offences Court, Ikeja, Lagos, on Friday sentenced a 70-year-old man, Olawale Ogun, to seven years’ imprisonment for defrauding two companies of N75.5 million. Justice...
Justice Charles Agbaza of the High Court of the Federal Capital Territory, Abuja, on Thursday rejected the forensic report presented by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service (FIRS) on allegations of fraud. The...
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence to one year imprisonment of one Hannatu Nuhu...
Police on Thursday arraigned a 33-year-old man, Olayemi Adeleke, at the Ebute Meta Chief Magistrates’ Court in Lagos over an alleged N3.5 million visa fraud. Adeleke...
The Kwara State Government has suspended two top officials from the Saving One Million Lives Programme for Result (SOML-PforR) to allow for a probe into allegations...
The Senate President of the National Association of Universities Students (NAUS), Comrade Ibrahim Muhammad Lawal, on Monday, called for the investigation of the Vice Chancellor of...
The Governor of Ogun State, Dapo Abiodun has suspended his Senior Special Assistant (SSA) on Special Duties, Abidemi Rufai, following his arrest in New York by...
A Senior Special Assistant to the Ogun State Governor, Dapo Abiodun was arrested last weekend at John F. Kennedy International Airport, New York by federal agents...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Udochukwu Ugochukwu Simeon for allegedly creating fraudulent clones of the Commission’s e-mail address, and...
