Please Subscribe
subribe to get the latest news delivered to you free
Fraud
EFCC Arraigns Social Media Influencer Blessing CEO Over Alleged N36m Property Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday,brought a social media personality, Okoro Blessing Nkiruka, popularly...
Kano/Jigawa Hands Over $461,600, Suspects to EFCC
The Kano/Jigawa Customs Area Command of the Nigeria Customs Service (NCS) has intensified its crackdown on illicit cross-border cash movement following the interception...
Court Jails Saleh Mamman 75 years for N33.8billion Fraud
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, sentenced a former Minister of power, Saleh Mamman to 75...
Ex-Power Minister Declared Wanted After Failing to Appear in Court
BY SUNDAY SAMUEL—A former Minister of Power, Saleh Mamman, has been declared wanted after failing to appear before the Federal Capital Territory High...
Former Power Minister Saleh Mamman Convicted Over N33.8bn Money Laundering Case
BY SUNDAY SAMUEL—Justice James Omotosho of the Federal High Court sitting in Abuja on Thursday, May 7, 2026 convicted a former Minister of...
Gombe Court Jails Magistrate for Bribery
Justice H.H. Kereng of the Gombe High Court sitting in Gombe, Gombe State has convicted and sentenced Mohammad Suleiman Kumo , a magistrate...
Police Arrest, Repatriate Chinese Fugitive Over $245m Ponzi Scheme
BY SUNDAY SAMUEL—The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau (NCB) Abuja, has arrested and repatriated a Chinese fugitive, Xu...
EFCC Prosecutes CEO for Issuing N16.5m Dud Cheque Cheques
BY SUNDAY SAMUEL—The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju...
