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Alleged N4.29bn Forex Fraud: Defendants’ Absence Stalls Arraignment Of UBA, Four Others The arraignment of United Bank for Africa (UBA) Plc, and four others for an...
Lagos Court Jails Abdulrahman Raji 15 Years Over N26m Fraud Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, June 2,...
Alleged N10.2b Fraud: EFCC Presents 17 Witnesses Against Ali Bello, Closes Case The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 2, 2026, closed its...
Alleged N2.8b Fraud: Court Defers Ruling To Discontinue Trial Of Sirika To Day Of Judgment Justice S.C. Oriji of the Federal Capital Territory High Court, Maitama,...
Alleged Impersonation Of EFCC Staff: Defendant Faces Judgment June 15 Justice A. I. Akobi of the Federal Capital Territory, High Court, Kubwa, Abuja, on Monday, June...
Romance Scam: Court Orders Final Forfeiture Of N17.1m To FG Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 1,...
Alleged $6b Mambilla Project Fraud : EFCC Presents Fifth Witness Against Agunloye The Economic and Financial Crimes Commission, EFCC, on Monday, June 1, 2026, presented the...
Ola Olukoyede Tasks NSC Boss on Regulatory Compliance The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged the Chairman,...
Olukoyede Charges Students To Embrace Integrity For Future Leadership The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged students...
EFCC Arraigns Fake EFCC Staff In Abuja The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2026 arraigned one Salifu Olije Mustapha before Justice...