#EFCC
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CRIME
$1.4million Fraud: Court Admits Evidences Against US Convicted Fraudster, Kolawole Erinle
A Lagos Special Offences Court sitting in Ikeja, has admitted more evidences against a United State Convicted Fraudster, Kolawole Adedayo…
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BUSINESS
Court Convicts Fugitive Fraudster, Blessing Adanu, of N47.6m Fraud
A Special Offences Court in Ikeja, Lagos, has convicted a serial fraudster, Blessing Adanu, in absentia for defrauding a businesswoman…
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BUSINESS
Mamman Ali, Others Faces N2.2 Billion Oil Subsidy Fraud Trial
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Mamman Ali, son of a former National Chairman of Peoples Democratic…
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CRIME
EFCC Arraigns 2 Investors For Laundering About a Billion Naira
The Economic and Financial Crimes Commission, EFCC, has arraigned two investors, Taiwo Oluwadahunsola and Adebola Adetayo, before an Ikeja Special…
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CRIME
Sen Obanikoro Tells Court How He Forfeits N200m To FG Under Duress
A former Minister of State for Defence, Senator Musiliu Obanikoro, has told the Federal High Court in Lagos that he…
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BUSINESS
Retrial: EFCC Arraigns Zaura For Alleged $1.320m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Abdulsalam Saleh Abdulkarim, popularly known as Zaura, before Justice Mohammed Nasir…
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CRIME
Romance Scam: US Army Impersonator Sentence To 2yrs Imprisonment
An Ikeja Special Offences Court, has sentenced a graduate, Pul Dogun, to two years in prison for impersonating as a…
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CRIME
N755m NIMASA Fraud: Court Fixes March 24, For Adoption of No-Case-Submission
Justice Raliat Adebiyi of the Lagos State High Court sitting in Ikeja, has further adjourned the alleged (N755m) seven hundred…
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NATIONAL
Federal High Court Releases Easter Vacation Schedule
The Federal High Court in Nigeria has released its 2023 Easter vacation and roster for vacation Judges. A circular signed…
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CRIME
Federation Chief Accountant Pension Office, Garba Tahir, Convicted For Fraud
A Federal High Court in Abuja has sentenced a former Chief Accountant, Pension Office of the Office of the Head…
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