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Fraud
Ojo Kingsley Sentenced for N1.5 billion Fraud
BY SUNDAY SAMUEL—The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction and sentence of Ojo...
How Former Lawmaker Gebi Gave 14 Dud Cheques in ₦125m Transaction
BY SUNDAY SAMUEL—Former member of the House of Representatives, Aliyu Ibrahim Gebi, is standing trial before a Federal High Court in Abuja over...
EFCC Tenders More Bank Records in Yahaya Bello’s ₦10.4bn Trial
The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama,...
EFCC Hands over Recovered N802.4m to First Bank
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has handed over the sum of N802,420,000( Eight Hundred and Two...
Yahaya Bello’s Case Still In Court; I Have Done My Work — EFCC Chairman
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the case involving a former governor of Kogi State, Yahaya...
EFCC Arraigns Austrian for Undeclared $800,585, €651,505 at Lagos Airport
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday arraigned Kavlak Onal, an Austrian arrested by the Nigeria Customs...
ICPC to Continue Probe of Ex-NMDPRA Boss Farouk Ahmed Despite Dangote’s Withdrawal
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reaffirmed that its investigation into Engineer Farouk Ahmed, the immediate past Chief...
I am Unapproachable”- Judge Warns Counsel in Malami Trial
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Wednesday, January 7, 2025, warned counsel in the trial of former Attorney...
