CRIME
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EFCC Arraigns Sierra Leonean for Alleged $90,000 Non-Declaration at Lagos Airport
The Economic and Financial Crimes Commission (EFCC), has arraigned a Sierra Leonean national, Alhaji Ahmed Shaw, for failing to declare…
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Ekiti High Court Sentences Two to Death for Armed Robbery
Justice Olusegun Ogunyemi of the Ekiti State High Court, Ado Ekiti Division, has sentenced two individuals to death by hanging…
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EFCC Re-Arraigns Former NSA Sambo Dasuki for Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), before Justice…
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EFCC Re-Arraigns Mamman Nasir Ali, Christian Taylor Over N2.2bn Oil Subsidy Fraud
The EFCC has taken a decisive step by re-arraigning Mamman Nasir Ali and Christian Taylor for their alleged involvement in…
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EFCC Arraigns Two Chinese Nationals, Nigerian Over ₦3.4 Billion Cyber Fraud
EFCC Unfolds Web of Fraud: Two Chinese, One Nigerian Arraigned over ₦3.4 Billion Scam
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EFCC Arraigns Two Women Over Alleged 20 Million Naira Theft
N20 Million Theft: EFCC Arraigns Two Women, AER Global Investment Ltd
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EFCC’s Document Rejected in Trial of AMCON MD Ahmed Kuru Over N76 Billion Fraud
Lagos Court Disallows Document Tendered by EFCC in AMCON MD's Trial
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Ex-Deputy Director of Highways, Surveyor Arraigned for Misappropriation of N1.9 Billion
EFCC Arraigns Former Deputy Director of Highways, Surveyor Over Alleged Financial Misappropriation
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Court Orders Oba Otudeko to Take Plea in N30 Billion Loan Fraud Case
Court Orders Oba Otudeko to Enter a Plea in N30 Billion Loan Fraud Case.
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