EFCC, on Monday, March 14, 2022 secured the conviction of six persons for offences bordering on cybercrime, personation and other internet related fraud. The Convicts are...
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, March 3, 2022, remanded one Funmi Adenmosun, who is being prosecuted for...
Justice Agatha A. Okeke of the Federal High Court, Uyo on Thursday, March 3, 2022, convicted and sentenced one Idongesit Samuel Eyibio to two years imprisonment...
Justice Nmamdi Dimgba of the Federal High Court, Abuja, on March 2, 2022, reserved judgment in the case of alleged criminal diversion of N66million against a...
Revolution Plus Property, a popular real estate company, has been accused by Nigerians of land allocation fraud. Customers have been dragging them on social media for...
Obi Cubana, Thursday was interrogated by The National Drug Law Enforcement Agency for his alleged involvement in the illegal narcotics business. iexclusive News Nigeria reports that,...
How EFCC Re-arrested Fani-Kayode In Lagos After Court Proceedings The Economic and Financial Crimes Commission (EFCC) has questioned Femi Fani-Kayode, a former Aviation Minister, once more....
How EFCC Arrested Femi Fani-Kayode For Forgery The Economic and Financial Crimes Commission EFCC in Lagos has detained Femi Fani-Kayode, a former Minister of Aviation....
How EFCC Uncovered N19.3bn Kogi Salary Bailout Hiding In Sterling Bank The Central Bank of Nigeria (CBN) has confirmed the receipt of N19,333,333,333 the Economic and...
Zenith Bank, Ex-NIMASA DG In Alleged N8.5 Billion Fraud – EFCC Alleged N8.5bn Fraud: EFCC Presents Seventh Witness Against Ex-NIMASA D-G, Akpobolokemi, Others.. The trial of...