#EFCC
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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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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.
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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…
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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…
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