Crime

Alleged N8.7bn Money Laundering: Court Adjourns Ex-AGF ...

May 24, 2026  0

Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, M...

Alleged N76bn, $31.5m Fraud:     Court Adjourns Trial o...

May 21, 2026  0

EFCC Commences Investigation of Two Suspects for Undecl...

May 19, 2026  0

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has ...

Alleged $1.3m, N746.7m:   Court Sustains Arrest Warrant...

May 19, 2026  0

Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in...

NNPC Probe:  EFCC Secures Final Forfeiture of Private Jet 

May 19, 2026  0

The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2026, sec...

Alleged N8.7b Fraud: Malami’s Bankers Filed Suspicious ...

May 16, 2026  0

The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General...

Alleged N36m Fraud: EFCC Arraigns Blessing CEO in Lagos

May 16, 2026  0

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

EFCC Presents Second Witness in Trial of Austrian Over ...

May 13, 2026  0

The Economic and Financial Crimes Commission, EFCC, Tuesday, May 12, 2026, oppos...

Alleged ₦2.04bn Money Laundering:  Court Reserves Rulin...

May 12, 2026  0

Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, La...

Alleged ₦80.2bn Kogi Fraud: Witness Narrates how Maitam...

May 6, 2026  0

A Prosecution Witness, PW14, Shehu Bello, on Wednesday, May 6, 2026, told Justic...

EFCC Arraigns  One for Alleged  N20m Cattle Fraud in Gombe

May 6, 2026  0

The Economic and Financial Crimes Commission , EFCC on May 5, 2026 arraigned on...

Gombe Court Jails Magistrate for Bribery

May 6, 2026  0

A Magistrate, Mohammed Suleiman Kumo, has been sentenced to two years and six mo...

Alleged N1.63b Money Laundering:  EFCC Re-arraigns Bauc...

May 2, 2026  0

The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 28, 2026, ...

EFCC Re-arraigns Lawyer for Alleged N15.7 million Land ...

May 2, 2026  0

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

Enugu: EFCC Grills Managing Director, Paramount Energy ...

May 2, 2026  0

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes C...

Ex- Gov Darius Ishaku's Alleged N27 billion Fraud Case:...

May 2, 2026  0

Justice S. C. Oriji of the Federal Capital Territory High Court, Abuja on Thursd...