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Ishaku’s Alleged N27b Fraud: Witness Gives Details Of How Funds For Christmas Grains Were Taken From Taraba LGs The Third Prosecution Witness, PW3, Taiwo Johns, in...
Alleged €100m Fraud: Defendant’s Ill Health Stalls Trial Of BFI Group, Others The trial of BFI Group Corporation and seven others before Justice M.S. Idris of...
EFCC Arraigns Man For Alleged N108m Land Fraud In Abuja The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 14, 2026, arraigned Musa Saidu Koki...
High Court Jails Two For N14.8m Fraud In Maiduguri Justice B.T Zannah of the Borno State High Court sitting in Maiduguri, on Monday, July 13, 2026...
Alleged N27b Fraud: Witness Reveals How N1.8b Meant For Christmas Grains In Taraba Was Siphoned A third Prosecution Witness, PW3, in the trial l of former...
Alleged N2b NEDC Fraud: Again, Absence Of Defendant Stalls Trial The absence of the National Coordinator of Multi-Sectional Crisis Recovery Projects, MCRP, North East Development Commission,...
EFCC Arraigns CEO For Alleged N16.8m Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ifeanyichukwu Ogbu,...
EFCC Secures Interim Forfeiture Of Landed Property In Abuja The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2026, secured an interim forfeiture of...
N10million Damages: EFCC Appeals Judgment Against Agunloye The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal at the Court of Appeal, Abuja,...
Man Bags Two Years, Four Months Jail Term For N822m Fraud In Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,...