Judiciary
Court Jails Two for Criminal Activities as EFCC Arraigns One for Internet Fraud in Kaduna
Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna, the state capital on Monday, June 30, 2025...
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Alleged N1.9bn Fraud: EFCC`s witnesses Narrate How Ministry Director, Surveyor Siphoned Contract Funds
The First Prosecuting Witness, PW1, William Abimbola, in the matter of former Deputy Director,Highways, Federal Ministry of Works and Housing,...
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Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned a...
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EFCC Arraigns Four for False Declaration of Assets
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned Datau Irimiya Dangyil, Joshua Ayuba Dodo,...
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Court Jails Five for Illegal Mining in Niger
Justice Abdullahi M. Dan-Ige of the Federal High Court, sitting in Minna, Niger State has convicted and sentenced the quintet...
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Court Jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday June 19 and Friday, June...
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EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one...
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EFCC Arraigns Man for Alleged N5bn Monday Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned one...
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Kaduna Court Jails Two for Fraudulent Internet Activities
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced Isaac Otaigbe Omonodion and Obinna Daniel...
Read moreEFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a...
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