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Fraud
Court Directs EFCC To Release Aisha Achimugu On Bail Condition
The Federal High Court sitting in Abuja on Wednesday directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of a...
Cyber-Terrorism: Court Orders Interim Forfeiture Of 73 Properties Linked To Chinese Suspects
Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim forfeiture of 73...
Court Jails Man Eight Years For Impersonation
Federal High Court sitting in Ikoyi, on Tuesday convicted and sentenced Tobor Efeturi Godspower to eight years imprisonment for impersonation. Godspower was arraigned...
Court Orders Final Forfeiture Of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 In Lagos
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc, formerly known...
Alleged N1.38bn Fraud: EFCC Presents First Witness, Peter Okoye Against Ex-P-Square Manager
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented...
ICPC Urges Tactical, Tech-Driven Anti-Corruption Measures Amid Evolving Threats
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called for more tactical and technology-driven approaches to combat corruption as financial...
EFCC, ARMY, DSS, NIS, NSCDC Strengthen Collaboration against Corruption In Abia
The Economic and Financial Crimes Commission, EFCC and major law enforcement agencies in Abia State have reiterated their collaborative commitment in tackling the...
Alleged N5.78bn Fraud: Ex-Governor Ahmed did not Repay N1bn SUBEB Loan-Witness
The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his Finance Commissioner, Ademola...
