#EFCC
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CRIME
Nigeria Politician Pleads Guilty of $350,763 Wire Fraud In United States
Rufai pleaded guilty to stealing benefits from other states, as well as another $250,000 from other federal programmes in United…
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CRIME
How Alleged Fake Army General Concealed Name In N270m Fraud
A compliance officer with First Bank PLC, Chris Ekpe, has told an Ikeja Special Offences Court, Lagos, that the alleged…
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CRIME
N500m Fraud: Court Orders Accelerated Trial of Alleged Hackers of Zenith Bank
A Federal High Court in Lagos, Nigeria, has ordered an accelerated trial of some suspected hackers who stole half a…
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CRIME
Absence Of Counsel Stalls Alleged Fake Army General’s Trial
The trial of one Bolarinwa Abiodun, a self-professed Army General, before an Ikeja Special Offences Court, Lagos, today was stalled…
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CRIME
Alleged N525m Theft: Court Denies Bizman Bail, Grants Partner
An Ikeja Special Offences Court, Lagos, has refused the bail application of Philemon Gora, the first defendant in alleged N525…
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CRIME
Court Grants NOGASA Chair Bail As Trial Begins April 28
Special Offences Court, Ikeja, Lagos, has granted the Chairman of Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, Mr.…
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CRIME
EFCC Secures Extradition Of Alleged Wire Fraudster To USA
Gbadegesin’s extradition was coordinated by the EFCC, following a request from the office of the Attorney-General of the Federation, AGF.
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CRIME
Paris Club: Five SANs In 418 Million Dollars Judgment Debt Mess
$418m judgment debt: Court okays service of contempt charge against five Senior Advocate of Nigeria, SANs, over invading service to…
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CRIME
EFCC Drags Agronomist Omolara Svensson Before Special Court Over Alleged Fraud
An Ikeja Special Offences Court will on June 9, decide the fate of an Agronomist, Omolara Svensson if she has…
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CRIME
Court Rejects Fake Army General Bail Application, Order Accelerated Hearing
Justice Oluwatoyin Taiwo of a Special Offences Court sitting in Ikeja, Lagos, has dismissed bail application brought by an alleged…
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