The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on August 16, 2021, arraigned Rashida Ibrahim Usman before Justice Maryam Ahmed Sabo of the Kano...
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, today, August 2, 2021 convicted and sentenced one Yusuf Abdulkarim Galtimari to one year...
The Inspector-General of Police, IGP Usman Alkali Baba, psc (+), NPM, FDC has recommended the immediate suspension of DCP Abba Kyari, the Head of the Police...
The Inspector-General of Police, Usman Babe has recommended the immediate suspension of the Deputy Commissioner of Police, Abba Kyari over his connection and allegation by internet...
One Isaac Harami Ndahi was today arraigned before Justice Umaru Fadawu of the Borno State High Court on a one-count charge bordering on obtaining money by...
The Economic and Financial Crimes Commission, EFCC, today July 12, 2021 arraigned Naankang Dawan, his companies: Taen Nigeria Ltd, Lataen Engineering Ltd alongside Moruf Tunji Olukanmi...
Justice Malami Umar Dogon Daji of the Sokoto State High Court, sitting in Sokoto today Tuesday, July 6, 2021, convicted and sentenced the duo of Mainasara...
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters in Ibadan, Oyo State.
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case...
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a...
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021, sentenced one Ogbelegba Emmanuel Abel to three months...
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 16, 2021, arraigned one Chidi Aniekwe Emmanuel before Justice Mobolaji Olajuwon of...
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, March 15, 2021 secured the conviction of four suspects ; Jacob Adikwe Adayi, Bayode...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited
Some employees of a company have been caught defrauding its owner just two days after the owner travelled and left the company in their care. Disclosing...
Fresh evidence has been dug up against alleged Internet fraudster, Raymond Abbas knew as Hushpuppi who is currently facing countless charges in the United States.