EFCC Arraigns Man for Alleged N11.2m Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one…
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Wema Bank Staff Members Remanded For Stealing Over N8 Billion From Bank
Three staff members of Wema Bank Nigeria and four others have been remanded in Kirikiri Maximum Correctional center over the…
EFCC Arrests Former NNPCL Officials Over Alleged $7.2 Billion Refinery Fraud
THE Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials of the Nigerian National Petroleum Company Limited…
Medical Doctor Arraigned For N39.1m Visa Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one…
Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria…
Man Sentenced To 74 Years Imprisonment For Stealing In Lagos
Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah, Lagos, on Tuesday, June 10, 2025, convicted and…
Alleged N1.38bn Fraud: Court Adjourns Ex-P-Square Manager, Jude Okoye’s Trial Till Oct 23
JUSTICE A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, June 4, 2025, adjourned till October…
Two Chinese Arrested For Illegal Dealing In Mineral Resources In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two…
Suspected Employment Fraudster Hands Over Self To EFCC
A mild drama occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June…
Lagos Court Jails Oil Marketers 14 Years For N2.2bn Oil Subsidy Fraud
JUSTICE Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 27, 2025, convicted and sentenced…