Crime

EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025...

EFCC Arrests Manager for Criminal Diversion of N500m in...

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes ...

Enugu pastor remanded for defiling sisters during deliv...

An Enugu- based Pastor, Luke Eze, 63, has been reportedly remanded in prison cu...

Alleged N27b Fraud:  How I Collected,  Disbursed Money ...

The First Prosecution Witness, PW1, Ismail Lawal in the trial of a former govern...

EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Ac...

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

EFCC Arraigns Man for Obtaining N32.4m by False Pretenc...

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

How Ponzi Scheme Operator Diverted Victims’ N91.5m thro...

The trial of an alleged notorious ponzi scheme operator in Enugu State, Chinedu ...

Ex-Legislative Aide Jailed Eight Years for N120.5m Empl...

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

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

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

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

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

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

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

Nigeria Police Arrests, Repartriate Chinese Fugitive To...

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

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

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

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

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

AGF Gives Go-Ahead For Andy Uba's Prosecution Over ‘N40...

The Attorney General of the Federation, AGF, and Minister of Justice, Lateef Fag...

Alleged €49 Million Fraud: EFCC Arraigns Two in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, o...