Please Subscribe
subribe to get the latest news delivered to you free
EFCC
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu
Court Jails Fraudster 37 years for N29m Procurement Fraud in Damaturu Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23,...
Fake Lawyer in EFCC Net Over Alleged Forged Bar Association Seal
BY SUNDAY SAMUEL—Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an investigation...
How 17 Arrested Boys Led to EFCC Breakthrough in Fraud Case
BY SUNDAY SAMUEL—The conviction of a suspected internet fraud recruiter in Benin City has shed light on how a group of 17 young...
Court Jails Man for Diverting N22m in Maiduguri
BY SUNDAY SAMUEL—Maiduguri State High Court has convicted and sentenced one Shehu Saleh to two years imprisonment. Saleh was arraigned before Justice Aisha...
EFCC Warns Nigerians of Rising Impersonation, Fake Raids
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC) has issued a public alert over a growing wave of criminal activities carried out...
Judge Throws Out Evidence in Alleged $35m NCDMB Fraud Case
BY SUNDAY SAMUEL—The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited continued on Tuesday, April 14,...
Witness Testifies in Alleged Multi-Million Litres PMS Theft Case in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 14, 2026, presented its second prosecution witness, PW2, in the ongoing trial of...
EFCC Cautions Banks Over Unsecured Loans, Insider Abuse Risks
BY SUNDAY SAMUEL—-The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has cautioned Nigerian banks against granting loans...
