#EFCC
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CRIME

Special Offences Court Declares Businessman Cletus Ibeto Wanted For N4.8bn Fraud Charges
A Lagos Special Offences Court in Ikeja has declared a billionaire businessman, Chief Cletus Ibeto, wanted over his consistent disregard…
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POLITICS

Court Orders EFCC To Release Emefiele Or Bring Him To Court November 6.
Emefiele must be released or taken to court by the EFCC on November 6.
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CRIME

$500,000 Bribe: Convicted Politician Farouk Lawan Seeks Appeal at Supreme Court
Convicted politician Farouk Lawan is seeking an appeal at the Supreme Court over a $500,000 bribe scandal.
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BUSINESS

Automobile Dealer Rasaki Adeyiga Sentence To 7yrs Imprisonment Over 24m Naira Fraud
Rasaki Adeyiga, a car dealer, has been sentenced to 7 years in prison for committing a 24 million Naira fraud.
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BUSINESS

P&ID Gas Contract Saga: UK Court Exonerate Nigeria of $11 Billion Arbitration Award
Nigeria has won its legal case against Process & Industrial Developments, P&ID, Limited in a UK court. This means that…
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CRIME

EFCC Arraigns a Suspected Scammer Sunday Simon for Allegedly Defrauding an American
The Economic and Financial Crimes Commission, EFCC, has arraigned a suspected scammer, Sunday Simon, popularly known as Eggold, at the…
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CRIME

Mama Boko Haram Faces Fresh N150m Fraud Charges With Two Others
Mama Boko Haram and two others have been hit with a new round of fraud charges. The charges total a…
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