#EFCC
-
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…
Read More » -
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…
Read More » -
CRIME
Alleged N43.5million Fraud: EFCC Commences Trial Against NOGASA Chairman
Alleged N43.5million Fraud: EFCC Commences Trial Against NOGASA Chairman
Read More » -
BUSINESS
Alleged N1.7b Fraud: Complainant, Businessman Opt For Out Of Court Settlement
The court granted the adjournment prayers of the counsels and adjourned for report of settlement to strike out the case.
Read More » -
NATIONAL
Akeredolu Tackles Malami Over Creation Of State Police, Anti-graft Commission
Governor Rotimi Akeredolu warned the Federal Government that its inability to secure life and property would force citizens to arm…
Read More » -
CRIME
Notorious Fraudster’s GT Bank a/c In Messy Transaction
Justice Oluwatoyin Taiwo who delivered the judgement held that the money traced to the convict are proceeds of crime as…
Read More » -
CRIME
EFCC Accuses Mompha of Defying Court Order of Travelling Restriction
The Economic and Financial Crimes Commission, EFCC, has told an Ikeja Special Offences Court that the social media celebrity, Ismaila…
Read More » -
CRIME
Fraud: Court Fixes June 16 To Deliver Prophet Ilongwo Judgment
Justice Sherifat Solebo of an Ikeja Special Offences Court, has fixed June 16, 2022, to deliver judgement in an alleged…
Read More » -
BUSINESS
Court Convict Forex Trader, Shola Henry Over N20m Theft
A Lagos Special Offences Court, Ikeja, has sentenced a forex trader, Shola Henry, to two years imprisonment for stealing twenty…
Read More » -
CRIME
Lodger Who Defrauded Raddison Blu Hotel Knows Fate July 1
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has fixed July 1, 2022, to deliver judgment in…
Read More »
