CRIME
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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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Former Kebbi LG Officials Arraigned Over Alleged N54 Million Fraud
Birnin-Kebbi, Nigeria – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged the former Sole Administrator of…
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Ex-CBN Governor Emefiele’s $1.4m Fraud Proceeds in Titan Trust Bank Forfeited to FG
EFCC Secures Forfeiture of $1.4m Fraud Proceeds Linked to Emefiele
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Diesel Heist: Six Men Plead Not Guilty, Granted Bail on N10m Each
Conspiracy and Diesel Theft: Six Men Granted Bail, Await Trial
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Former P-Square Manager Jude Held at Ikoyi Custodial Centre Over Theft Charges
Former P-Square Manager Jude Okoye Held at Ikoyi Custodial Centre Over Theft Charges
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Ex-Acting AGF Seeks Out-of-Court Settlement in N1.96bn Fraud Case
In a dramatic turn in the corruption trial of former acting Accountant-General of the Federation, Anamekwe Nwabuoku, his legal team…
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