#EFCC
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BUSINESS
Court Orders Forfeiture of Keystone Bank Shares Worth N6.3 Billion in AMCON Funds Scam
N20 Billion Fraud: Keystone Bank Shares Seized as Company Pleads Guilty to Fraudulent Conversion
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BUSINESS
Court Hears How Businessman Was Defrauded of N73 Million by Former Lawyer
Land Title Scam: Lagos Businessman Accuses Former Lawyer of Defrauding Him
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FEATURED
Fani-Kayode Acquitted of Medical Forgery Charges
LAGOS – A Special Offences Court in Ikeja has discharged and acquitted former Minister of Aviation, Femi Fani-Kayode, of charges…
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CRIME
Court to Decide Whether EFCC Can Call More Witnesses in Emefiele’s Fraud Trial
Emefiele's Fate Hangs in Balance as Court Weighs EFCC's Request to Call Additional Witnesses
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CRIME
Corruption in Nigeria’s Healthcare System: Yusuf’s Trial May Set Precedent for Accountability
Usman Yusuf's Trial: A Test for Nigeria's Anti-Corruption Fight
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CRIME
Fraud Charges: Obanikoro’s Son, Four Others to Face Trial on February 27
Court Sets Date for Arraignment of Obanikoro's Son, Four Others in N1.356 Billion Fraud Case
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CRIME
EFCC Arraigns AMCON MD, Four Others for Alleged N76 Billion Fraud
EFCC Arraigns AMCON MD, Arik Airline MD, Others for Alleged N76 Billion Fraud
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BUSINESS
N12.3bn Fraud Case: Honeywell Group Chairman and Others Challenge EFCC’s Service of Charges
Honeywell Group Chairman and Others Challenge EFCC's Service of Charges
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BUSINESS
Otudeko, Onasanya, and Others Will Face Trial on January 20 for an Alleged N12.3 Billion Fraud
Prominent figures Otudeko and Onasanya, among others, will stand trial for their alleged involvement in a staggering N12.3 billion fraud…
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FEATURED
Fake Spiritualist Busted: Nigerian Man Gets 1 Year in Prison for Defrauding Victims
Online Swindler Sentenced to 1 Year in Prison for Fraudulent Spiritualist Scheme
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