#EFCC
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CRIME
Remorseless Fraudster Sentence To Prison Over Defrauding Raddison Blu Hotel
An Ikeja Special Offences Court has sentenced a UK ex-convict, Ahmed Soetan to one year imprisonment for defrauding Radisson Blu…
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CRIME
Alleged N675m Fraud: Badoo Kingpin Trial Suffers Set Back
The trial of alleged serial fraudster Abayomi Kamaldeen Alaka, who was suspected to be the kingpin of the dreaded ‘Badoo’…
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CRIME
EFCC Re-arraigns American, Marco Ramirez Over Fraud Allegations
EFCC re-arraigned the defendant on an amended 16-count charge with the prosecuting counsel, M.S. Owede, informing the court that it…
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FEATURED
IPO Tells Court How Vulcanizer Defile Minor
An Investigating Police Officer, IPO, Insp Olakunle Orebe, has told an Ikeja Special Offences Court that a vulcanizer, Wasiu Ibrahim,…
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CRIME
Court Convicts Absconding Businesswoman Stella Achebe For Oil Fraud
Justice Sodetan Ogunsanya of the Lagos State High Court sitting in Ikeja, has convicted a businesswoman, Stella Achebe and her…
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BUSINESS
N20bn Theft: Witness Narrates How First Bank Officials Connive With Hackers
Alleged N20billion theft First Bank Hackers' Trial Adjourned To October 5
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CRIME
EFCC Nabs Alleged Fake Lawyer Representing Mompha Surety
The Economic and Financial Crimes Commission, EFCC, operatives has arrested an alleged fake lawyer, Aladejobi and Aladejobi & Co., at…
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CRIME
Court Declares Mompha Wanted For Jumping Bail
Justice Mojisola Dada of a Special Offences Court, Ikeja has issued a bench warrant for the arrest of embattled suspected…
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CRIME
Macmillan Publisher Prof Adelekan In Alleged Book Fraud Messy
EFCC says Macmillan Publisher obtained books worth $156,711.87 for sale by false pretences from BHS Book Printing SDN BHD of…
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CRIME
Alleged N43.5million Fraud: EFCC Commences Trial Against NOGASA Chairman
Alleged N43.5million Fraud: EFCC Commences Trial Against NOGASA Chairman
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