CRIME AND COURT
EFCC Arraigns Publishers, Two Others for Alleged $922m Fraud
The Lagos Zonal Command of the EFCC has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola Adelekan and Bola Fasasi...
Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till March 20
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
N24billion Fraud: Appeal Court Okays ex-Accountant General of the Federation’s Trial
The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the Economic and Financial Crimes...
Pastor Posts Own Obituary On WhatsApp To Avoid Paying Member ₦3m Debt
A pastor in Ondo State, Paul Oyewole, has been accused of publishing and posting his own obituary on social media...
Lawyer Remanded for Alleged Scam
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 31, 2023 arraigned one Barrister...
N2.9bn fraud: Court Sends Company’s CEO To Jail, Liquidates Company
As a result of his involvement in fraud to the tune of N2.9bn, the Chief Executive Officer (CEO) of IDID...
Alleged N50m Fraud: Court Revokes Ex-Access Bank Manager’s Bail
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, January 19, 2023, revoked the bail...
Beautician Jailed for Internet Fraud
Justice M.A Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State, has jailed a beautician, Williams Kingsley, ...
Ex- VC, Bursar Arraigned for One Billion Naira Fraud
Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were...
Two Bankers Jailed for N9.4m ATM Card Fraud
Two bankers, Agbo John Agama and Edoh Steve were today, Wednesday, January 11, 2023, convicted and sentenced to three years...
TRENDING
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TINUBU NAMED CAC ELDER, OLUMODE ADEYEMI AS NEW CG, FEDERAL FIRE SERVICE
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Court Sentences Ilorin Cleric, Abdulrahman Bello, to Death for the Killing of Yetunde Lawal
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ZONING PRESIDENCY IS UNCONSTITUTIONAL – GBENGA HASHIM SOLIDARITY MOVEMENT FAULTS PROFESSOR JERRY GANA
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TINUBU TO NEW MEDIA INFLUENCERS: VERIFY BEFORE AMPLIFYING
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HEDA Commends Appointment of Hon. Kayode Oladele as Acting Chairman of Federal Character Commission
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