Court Jails Man Seven Years For N300m Fraud In Lagos
JUSTICE R.I.B. Adeniyi of the State High Court sitting in Ikeja Lagos, on Wednesday, July 9, 2025, convicted and sentenced…
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Man Arraigned For Alleged Impersonation In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 8, 2025, arraigned one…
Nine Suspected Illegal Miners Arrested In Niger
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected illegal miners…
Court Jails Woman in Lagos for Obtaining Money Under False Pretence
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, secured the…
Court Convicts Man For Hawking Naira Notes In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the…
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…
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…