Crime

Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Over...

Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maita...

Alleged $12m Fraud: Witness Confirms Receiving $12m in ...

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mba...

Alleged N6.9bn Fraud:  EFCC to Appeal  Fayose’s Acquittal

Sequel to the judgment of Justice Chukwujekwu Aneke of the Federal High Court si...

Court Jails Two Chinese for Cyberterrorism, Internet Fr...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, E...

EFCC Convicts Three Firms for Illegal Capital Market Op...

Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monda...

N3.1b Fraud: Suswan to Know Fate on No Case Submission,...

The Federal High Court, sitting in Maitama, Abuja, on Friday, July 11, 2025 adj...

Court Sentences Man to 50 hours Community Service for P...

Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos has convicte...

Lagos Court Jails Fraudster 17 Years for N78.7m Propert...

Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on...

Nigeria Police Arrests, Repartriate Chinese Fugitive To...

The Nigeria Police Force, through the INTERPOL National Central Bureau, NCB, Abu...

Alleged N6.9bn Fraud: Judge’s Absence Stalls Fayose’s N...

The scheduled ruling on the No-case submission filed by a former governor of Eki...

EFCC Uncovers Massive Fraud At NNPCL ------ Olukoyede

Chairman of the Economic and Financial Crimes Commission, EFCC, Olukoyede says ...

AGF Gives Go-Ahead For Andy Uba's Prosecution Over ‘N40...

The Attorney General of the Federation, AGF, and Minister of Justice, Lateef Fag...

Alleged €49 Million Fraud: EFCC Arraigns Two in Lagos

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

Court Jails Nine Chinese for Cyber-terrorism, Internet ...

Justice D. E.Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thurs...

CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025 arra...

EFCC Arraigns Couple for Alleged N10m Land Fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EF...