Crime

EFCC Opposes Ngige’s Bid to Secure Bail

EFCC Opposes Ngige’s Bid to Secure Bail

Dec 16, 2025 0

The Economic and Financial Crimes Commission, EFCC, on Monday, December 15, 202...

Ailing Former Anambra Governor Ngige to Shuttle Between Prison, Hospital, As Bail Application Waits

Ailing Former Anambra Governor Ngige to Shuttle Between...

Dec 13, 2025 0

The Federal Capital Territory, FCT, High Court, presided over by Justice Mariam ...

Alleged $1m Theft: Ex-P-Square Manager, Jude Okoye’s Wife Owns 800,000 Shares in Company-Witness

Alleged $1m Theft: Ex-P-Square Manager, Jude Okoye’s ...

Dec 13, 2025 0

The first prosecution witness, PW1, Peter Obumuneme Okoye, in the ongoing trial ...

Alleged ₦178m Investment Scam: Witness Narrates How He Lost ₦3.9m to Fadama Cooperative Society

Alleged ₦178m Investment Scam: Witness Narrates How He ...

Dec 11, 2025 0

A prosecution witness 3, PW3, Dajok Dakung Godfrey, in the ongoing trial of Ok...

Alleged N3.6bn Fraud: Ex-NDDC Director, Tuoyo Omatsuli Knows Fate March 3

Alleged N3.6bn Fraud: Ex-NDDC Director, Tuoyo Omatsuli...

Dec 7, 2025 0

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

Alleged N868m fraud: Absence of Anamekwe`s lead Counsel Stalls Trial

Alleged N868m fraud: Absence of Anamekwe`s lead Couns...

Dec 5, 2025 0

The trial of former Acting Accountant General of the Federation, AGF, Chukwunyer...

Alleged $4.5bn Fraud: Emefiele’s Co-Defendant’s Statement Not Obtained Under Duress-Witness

Alleged $4.5bn Fraud: Emefiele’s Co-Defendant’s Statem...

Dec 5, 2025 0

A prosecution witness, Alvan Gurumnaan, in the ongoing trial of a former Governo...

$35m NCDMB Project: EFCC Re-arraigns Akindele Akintoye, Witness transferred $6.9m to Defendant in Cash

$35m NCDMB Project: EFCC Re-arraigns Akindele Akintoye,...

Dec 2, 2025 0

The Economic and Financial Crimes Commission, EFCC, on Monday, December 1, 2025,...

Alleged N30bn Fraud: Kaduna Court Denies Suspect Bail Over Multiple Prosecutions

Alleged N30bn Fraud: Kaduna Court Denies Suspect Bail ...

Nov 27, 2025 0

Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna on Tuesday, Nove...

Alleged ₦110.4bn Fraud: Witness Details Multiple Cash Withdrawals from Kogi Govt Accounts

Alleged ₦110.4bn Fraud: Witness Details Multiple Cash ...

Nov 13, 2025 0

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Wednes...

₦8bn Fraud: Court Sentences Man to Three Years’ Imprisonment in Lagos

₦8bn Fraud: Court Sentences Man to Three Years’ Impriso...

Nov 6, 2025 0

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on ...

EFCC Arraigns Man for N1.020b Forex Fraud in Kaduna

EFCC Arraigns Man for N1.020b Forex Fraud in Kaduna

Nov 6, 2025 0

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

Alleged N6bn Money Laundering: Court Dismisses Mompha’s No-Case Submission

Alleged N6bn Money Laundering: Court Dismisses Mompha’s...

Nov 5, 2025 0

Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikej...

Alleged $1.043m Fraud: Supreme Court Strikes Out Fred Ajudua’s Motion

Alleged $1.043m Fraud: Supreme Court Strikes Out Fred A...

Nov 1, 2025 0

The Supreme Court on Thursday, October 30, 2025 struck out a motion filed by ...

Alleged N1.4bn Oil Subsidy Fraud: Supreme Court Rejects Nadabo Energy MD’s Appeals

Alleged N1.4bn Oil Subsidy Fraud: Supreme Court Rejects...

Nov 1, 2025 0

The Supreme Court has dismissed appeals filed by Mr. Abubakar Ali Peters, Manag...

Adamawa Court Sends Microfinance Bank MD to Five Years Jail Term

Adamawa Court Sends Microfinance Bank MD to Five Years ...

Oct 30, 2025 0

Justice Benjamin Lawan Manji of the Adamawa State High Court , Adamawa State has...

1
2
3