Crime

EFCC Arrests 7 Chinese, 4 Nigerians Over Alleged Illegal Mining in Akwa Ibom

EFCC Arrests 7 Chinese, 4 Nigerians Over Alleged Illega...

Jul 29, 2025 0

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

EFCC Alerts Public on New Fraudulent Promo Scam

EFCC Alerts Public on New Fraudulent Promo Scam

Jul 26, 2025 0

The Economic and Financial Crimes Commission, EFCC, views with great concern a...

Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator for $2,198,900.00 Fraud in Lagos

Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator ...

Jul 25, 2025 0

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thur...

Gunmen Kill Police Inspector, Civilian In Imo

Gunmen Kill Police Inspector, Civilian In Imo

Jul 21, 2025 0

There was tragedy in Imo State on Thursday, following the killing of a Police In...

Gunmen Kill Police Inspector, Civilian In Imo,

Gunmen Kill Police Inspector, Civilian In Imo,

Jul 20, 2025 0

Tragedy struck in Imo State on following the killing of a Police Inspector and a...

Alleged N110.4bn Fraud: Yahaya Bello Loses Bid for Overseas Medical Trip

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

Jul 19, 2025 0

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

Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit

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

Jul 19, 2025 0

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

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

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

Jul 17, 2025 0

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

Court Jails Two Chinese for Cyberterrorism, Internet Fraud in Lagos

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

Jul 15, 2025 0

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

EFCC Convicts Three Firms for Illegal Capital Market Operations in Lagos

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

Jul 15, 2025 0

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, 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...

Nigeria Police Arrests, Repartriate Chinese Fugitive To China

Nigeria Police Arrests, Repartriate Chinese Fugitive To...

Jul 10, 2025 0

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

Alleged N6.9bn Fraud: Judge’s Absence Stalls Fayose’s No-Case Submission

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

Jul 10, 2025 0

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

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

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

Jul 10, 2025 0

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

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