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N6b Fraud: Court Convicts Ex-Perm Sec, Directors

A High Court of the Federal Capital Territory in Gudu, Abuja has convicted and fined a former Managing Director of the Rural Electrification Agency,...
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EFCC Arraigns Two Bankers For N27M Fraud

The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2nd February, 2018 arraigned the duo of Ebenezer Adelowo and Walter Ekomaye before...
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Court Jails Serial Fraudster For Failure To Declare Properties

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six...
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Five Medical Doctors Arraign for Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State...
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EFCC Calls Sixth Witness Against Kalu over N2.5bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday called its sixth witness in the ongoing trial of former Abia State Governor, Orji Uzor...
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Court Orders Temporary Forfeiture Of Osborne Towers Flat

Justice Saliu Sadu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, November 9, 2017, ordered the temporary forfeiture of Flat 7B...
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BREAKING: Lagos Govt To Arraign Kidnap Kingpin, Evans

The Lagos State Government says it will arraign the suspected kidnapper, Chukwudumeme Onwuamadike, also known as Evans tomorrow (Wednesday) before Justice Hakeem Oshodi of...
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