Crime

Troops kill 71 terrorists in Borno, Yobe offensive

Troops kill 71 terrorists in Borno, Yobe offensive

Nov 1, 2026 0

Troops have neutralised no fewer than 71 terrorists in coordinated ground and ai...

Alleged N76bn, $31.5m Fraud: How N4.9bn Arik Air Assets Were Diverted to Fund NG Eagle- Witness

Alleged N76bn, $31.5m Fraud: How N4.9bn Arik Air Asset...

Oct 30, 2026 0

The fourth prosecution witness, PW4, Bawa Usman Kaltungo, in the trial of a form...

Sting Operation at Applewood Estate and Matters Arising

Sting Operation at Applewood Estate and Matters Arising

Oct 29, 2026 0

Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commi...

Alleged ₦110.4bn Fraud: EFCC Witness Tells Court Monthly Inflows from Kogi LG Accounts

Alleged ₦110.4bn Fraud: EFCC Witness Tells Court Month...

Oct 29, 2026 0

An operative of the Economic and Financial Crimes Commission, EFCC, John Justice...

Alleged N76bn, $31.5m Fraud: Witness Reveals How Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

Alleged N76bn, $31.5m Fraud: Witness Reveals How Kuru A...

Oct 29, 2026 0

The trial of a former Managing Director/Chief Executive Officer of the Asset Man...

EFCC Arraigns Man Over Alleged $626,282 Fraud in Lagos

EFCC Arraigns Man Over Alleged $626,282 Fraud in Lagos

Oct 24, 2026 0

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, I...

EFCC Arraigns Sierra Leonean for Alleged $190,324 Fraud in Lagos

EFCC Arraigns Sierra Leonean for Alleged $190,324 Fraud...

Oct 24, 2026 0

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, E...

Witnesses Testify against Afriq Arbitrage System CEO in Alleged Crypto Investment Scam

Witnesses Testify against Afriq Arbitrage System CEO in...

Oct 24, 2026 0

Two prosecution witnesses in the ongoing trial of the founder/CEO of the Afriq A...

Alleged $700,000 Fraud: How EFCC Operatives Arrested Suspects-Witness

Alleged $700,000 Fraud: How EFCC Operatives Arrested ...

Oct 24, 2026 0

The ongoing trial of Ojobo Joshua and Aliyu Hashim who impersonated the Personal...

EFCC Arraigns Lovers Over Alleged N35m Theft in Benin

EFCC Arraigns Lovers Over Alleged N35m Theft in Benin

Oct 24, 2026 0

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFC...

Alleged $700,000 Fraud: EFCC Advances Trial of Suspects with Documentary, Physical Evidence

Alleged $700,000 Fraud: EFCC Advances Trial of Suspects...

Oct 24, 2026 0

The ongoing trial of Ojobo Joshua and Aliyu Hashim, who allegedly impersonated t...

Alleged N1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account

Alleged N1.06bn Fraud: EFCC Secures Court Order to Free...

Oct 24, 2026 0

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, ...

Lagos Court Jails Former Banker for Fraud

Lagos Court Jails Former Banker for Fraud

Oct 21, 2026 0

The Economic and Financial Crimes Commission, EFCC, on Monday, October 19, 2026,...

Alleged ₦110.4bn kogi Fraud: Witness Says ₦1.425bn Was Used for Forex Transactions in Two Months

Alleged ₦110.4bn kogi Fraud: Witness Says ₦1.425bn Was...

Oct 16, 2026 0

A prosecution witness in the ongoing trial of former Kogi State Governor, Yahay...

Alleged 10b Property Fraud: How I was Defrauded of N238.6m – Witness

Alleged 10b Property Fraud: How I was Defrauded of N23...

Oct 16, 2026 0

The trial of Queen Oluchi Duruibe continued on Thursday, October 15, 2026, befo...

EFCC Arraigns Man for Alleged N31m, $3,600, €1,815 Visa Fraud in Port Harcourt

EFCC Arraigns Man for Alleged N31m, $3,600, €1,815 Vis...

Oct 13, 2026 0

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commiss...

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