EFCC Probes Man Over Undeclared $59,000 At Lagos Airport
THE Economic and Financial Crimes Commission (EFCC) has launched an investigation into one Duru Ikechukwu Damian, arrested by the Nigeria…
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Court Jails Woman For N1.3m Fraud In Maiduguri
JUSTICE Aisha Kumaliya of the Borno State High Court, Maiduguri Borno State, on Wednesday, August 6, 2025 convicted and sentenced…
11 Internet Fraudsters Arrested In Lagos
OPERATIVES of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet…
EFCC Arraigns Five Katsina Revenue Officials, Bank Staff For Alleged N1.2bn Fraud
THE Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of…
Court Jails Businessman Three Years For N2.3m Fraud In Maiduguri
JUSTICE Muhammad Maina of the Borno State High Court, Maiduguri on Monday, August, 4, 2025, convicted one Alhaji Mala Gana…
EFCC Arraigns Auto Dealer For Alleged ₦42 Million Vehicle Theft In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) on Thursday, July 31, 2025, arraigned one…
Kano Court Jails Two Fake EFCC Staff
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, July 25, 2025 secured the conviction…
Kano TikToker, Musician Bag Jail Terms For Naira Abuse
JUSTICE S.M Shuaibu of the Federal High Court sitting in Kano, Kano State, has convicted and sentenced a TikToker, Abubakar…
Alleged N3.1bn Fraud: You have A Case To Answer, Court Tells Former Governor
JUSTICE Peter Lifu of the Federal High Court sitting in Abuja on Wednesday, July 23, 2025 dismissed a No -case…
Two Motor Dealers Jailed For Money Laundering In Kebbi
JUSTICE Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22, 2025 convicted and…