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A Director at the Bureau of Public Procurement (BPP), Mr. Isaiah Yesufu, on Monday testified against former Aviation Minister Hadi Sirika in an ongoing fraud trial...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying...
A Federal High Court, sitting in Lagos on Monday dismissed a No-Case-Submission, filed by a Lagos socialite, Mrs. Funmilola Arike Ogbuaya, who is standing trial on...
… As NDLEA intercepts UK techie with large consignment of Loud at MMIA; nabs 75-year-old grandpa with skunk in Abia; destroys over 250,000kg cannabis in Cross...
An Anambra State High Court sitting in Awka, on Friday ordered the remand of three native doctors accused of preparing charms for clients. The suspects are...
The Federal High Court sitting in Lagos on Friday sentenced one Igboezue Emeka for money laundering. Justice Alexander Owoeye sentenced Igboezue to One month imprisonment and...
The Federal High Court sitting in Lagos on Thursday remanded a Sierra Leonian, Alhaji Ahmed Shaw standing trial for alleged non-declaration of the sum of $90,000...
The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the...
The Federal High Court sitting in Lagos on Wednesday forfeited to the Federal Government the sum of $20,000 confiscated by the Nigerian Customs Service (NCS) from...
The Economic and Financial Crimes Commission, EFCC today reacted to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President...
