N9m Juju Scam: Fraudster Bags Eight Months Imprisonment
Justice A .A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State, today March 24, 2021 sentenced…
I Handed Over $15.8m To Suswam At His Residence In Maitama – Witness Insists
The fourth prosecution witness in the trial a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat Mohammed…
EFCC Arraigns Suspected Internet Fraudster in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned a suspected internet…
EFCC Arraigns Three Fake Custom Officers For Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission , EFCC, on Wednesday March 24, 2021 arraigned the…
$100m Fraud: Trial Of Ibrahim Mahmud Resumes April 20
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021 for definite hearing…
Court Rules Against Ize-Iyamu, Dan Orbih And Others, Insists On Jurisdiction In N700m Money Laundering Case
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the…
$100m Fraud: Trial Of Ibrahim Mahmud Resumes April 20
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021 for definite hearing…
$1.5 Billion Refinery Rehabilitation: We Are Unable To Please Nigerians — Sylva
The Minister of State for Petroleum, Timipre Sylva, has condemned the backlash that followed news that the Nigerian government will…
Oil Thief Bags Three Years In Port Harcourt
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission EFCC, has secured the conviction and sentencing of…
Anti-graft War: Bawa In Sokoto, Preaches Professionalism
The Executive Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, in continuation of his tour of the zonal…