CRIME AND COURT
$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN to Pay Election Observers Fake – Boss Mustapha
The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele,...
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Breaking: Court Jails Mama Boko Haram
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced...
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Court Jails Fake EFCC Staff, Two Others
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Abdulazeez Isah to three...
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N320m Money Laundering Charge: You Have a Case to Answer- Court Tells Reps
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, on Monday, January 22, 2024 told a member...
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EFCC Arraigns Ex-Anambra Gov. Obiano for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, January 24, 2024 arraigned a former governor of Anambra State, Willie...
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More Troubles for Emefiele as FG Files 20-Count Amended charges
The Federal Government Thursday filed an amended 20-count charge against former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele...
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$6 BILLION FRAUD: HOW FORMER MINISTER GOT INTO TROUBLE
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel...
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Couple Arraigned for N410 Million Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar...
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N15bn Fraud: Court Slams N5bn Bail On Ponzi Scheme Operator
A Federal High Court, sitting in Lagos on has ordered an alleged Ponzi scheme operator, Bamise Ajetunmobi, to deposit the...
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$592,000 Scam: Eze Jailed for Defrauding Victims in 13 Countries
The Economic and Financial Crimes Commission, EFCC on Thursday, December 7, 2023 has secured the conviction and sentencing of Eze...
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