CRIME AND COURT
EFCC Re-arraigns Ex-Customs Boss for Alleged N1.9bn Contract Fraud
The Economic and Financial Crimes Commission, EFCC on Friday, April 26,2024 re-arraigned a former Assistant Comptroller General of Nigerian Customs...
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ONSA Arms Deal: How N4.6b was Traced to Bafarawa’s Son
The Second Prosecution Witness, 2PW, Hamza Abdullahi in the trial-within-trial of former Sokoto State governor, Attahiru Bafarawa Attahiru Bafarawa and...
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Alleged N3bn Fraud: How Oyo-Ita, Allies Diverted Public Funds to Private Companies
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita Winifred...
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Illegal Mining: EFCC Arraigns Two Chinese in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024 arraigned two Chinese: ...
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N4.1billion Property Fraud: EFCC Recovers, Hands over 324 Houses to Kano Pensioners
The Abuja Zonal Command of the Economic and Financial Crimes Commission , EFCC, has handed over documents of properties and...
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Woman Jailed for Currency Hawking in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, March 15, 2024 secured the conviction...
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EFCC Arraigns Bankers, One Other for N15.9m Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 arraigned three former...
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NDLEA Re-arraigns Lagos Socialite, Ariket, Friend Over Alleged Drug Trafficking
The National Drug Law Enforcement Agency (NDLEA), today, rearraigned a Lagos socialite, Mrs. Funmilola Arike Ogbuaya, popular known as Ariket,...
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N10bn Money Laundering: Court Upholds Amended Charges Against Ex-Gov Bello’s Nephew
Justice James Omotosho of the Federal High Court sitting in Abuja on February 23, 2024 overruled a motion on notice...
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LOOTING OF KWARA STATE: FORMER GOVERNOR CHARGED TO COURT
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara...
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