Crime

Alleged $1.3m, N746.7m: Court Sustains Arrest Warrant against Former Minister, Sadiya Farouq

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

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 Reports on his Transactions-Witness

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

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 Undeclared $800,575, €651,505 at Lagos Airport

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 Ruling on Ex-NRC Finance Director, Felix Njoku’s Bail

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 Maitama Property was bought with ₦550m

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

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

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 Bauchi Accountant-General, One other

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 Fraud in Enugu

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 Limited for Alleged N72.3million Fraud

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: Court Adjourns Till June 15 As Counsel Withdraws Services From Second Defendant

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...

N3.1b Fraud: Suswan to Know Fate on No Case Submission, July 23

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

Jul 12, 2025 0

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

Court Sentences Man to 50 hours Community Service for Possession of Fraudulent Documents In Lagos

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

Jul 12, 2025 0

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

Lagos Court Jails Fraudster 17 Years for N78.7m Property Fraud

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

Jul 12, 2025 0

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

1
2
3
4
5