Crime

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

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

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

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

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

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

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

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

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

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

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

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

EFCC to Arraign Woman for N446m Property Fraud in Benin...

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

EFCC Arraigns Man, Companies for Alleged N442m Theft in...

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

Alleged N320m NDDC Fraud: Court Adjourns Mutu’s Case to...

The trial of Nicholas Mutu, a serving member of the House of Representatives bef...

Alleged N2 billion FIRS Fraud: Eteta  Knows Fate Dec 8

The Federal High Court is to deliver judgement on the N2 billion against the

Court remands Ebonyi bishop over alleged sex scandal

The Bishop of the Champion Cathedral Church, Sam Onyeagoziri Ndubueze, has been ...

ISWAP plans fresh attacks in Ondo, Kogi — DSS raises alarm

The Department of State Services, DSS, says there will be an imminent terrorist ...

EFCC Commences Investigation of  32 Suspects for Allege...

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Co...

EFCC to DNFBPs: Ignorance of New Anti-Money Laundering ...

The Economic and Financial Crimes Commission, EFCC, has charged Designated Non-F...

EFCC, NIS, NCoS Complete Deportation  of 192 Foreigners...

The Economic and Financial Crimes Commission (EFCC), in collaboration with the N...

Alleged N9m Property Fraud: EFCC Presents First Witness...

The trial of one Ikedinachi Grace Nonyelum, an alleged serial property fraudster...