Legal

Court Threatens to Adjourn Kanu’s Case 'Sine Dien' Over Delay

Court Threatens to Adjourn Kanu’s Case 'Sine Dien' Over...

Apr 17, 2024 0 43

*Prays for expedited proceedings

Court Jails 26 Yahoo Boys In Benin City

Court Jails 26 Yahoo Boys In Benin City

Mar 26, 2024 0 467

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, b...

Kaduna Court Jails Three Fraudsters For Currency Racketeering

Kaduna Court Jails Three Fraudsters For Currency Racket...

Mar 26, 2024 0 61

Justices J. Aikawa and Hawa'u Buhari of the Federal High Court sitting in Kaduna...

Alleged N2.7bn Money Laundering: EFCC Arraigns Two In Lagos

Alleged N2.7bn Money Laundering: EFCC Arraigns Two In L...

Mar 25, 2024 0 19

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

Alleged N2.2bn Oil Subsidy Fraud: EFCC Presents Additional Witness Against Mamman Ali, One Other

Alleged N2.2bn Oil Subsidy Fraud: EFCC Presents Additio...

Mar 25, 2024 0 106

The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, p...

Three Illegal Bureau de Change Operators Docked In Maiduguri

Three Illegal Bureau de Change Operators Docked In Maid...

Mar 15, 2024 0 157

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFC...

EFCC Arraigns Yahoo Boy In Enugu

EFCC Arraigns Yahoo Boy In Enugu

Mar 15, 2024 0 371

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, h...

Fake Afghan Soldier Docked For $1000 Internet Fraud In Port Harcourt

Fake Afghan Soldier Docked For $1000 Internet Fraud In ...

Mar 15, 2024 0 30

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...

EFCC Files N84bn Money Laundering Charges Against Yahaya Bello, Others

EFCC Files N84bn Money Laundering Charges Against Yahay...

Mar 14, 2024 0 19

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 ...

Alleged N3.5bn Paris Club Fraud: Supreme Court Delivers Judgment June 7

Alleged N3.5bn Paris Club Fraud: Supreme Court Delivers...

Mar 14, 2024 0 9

The Supreme Court of Nigeria, Abuja has reserved judgment till June 7, 2024 the...

Man Bags Jail Term For Selling Naira Notes In Lagos

Man Bags Jail Term For Selling Naira Notes In Lagos

Mar 13, 2024 0 130

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on...

Makurdi Court Jails Five Yahoo Boys

Makurdi Court Jails Five Yahoo Boys

Mar 13, 2024 0 337

Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi...

Bankers Of Fraud Docked For N15.9m Fraud In Enugu

Bankers Of Fraud Docked For N15.9m Fraud In Enugu

Mar 12, 2024 0 74

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on...

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Case Till Apr 15

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Cas...

Mar 12, 2024 0 13

Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, ...

How Emefiele Allegedly Shared Multi-Billion Naira Contracts To Family, Associates-Witness

How Emefiele Allegedly Shared Multi-Billion Naira Contr...

Mar 12, 2024 0 22

A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central...

Man Docked For Selling Naira Notes In Port Harcourt

Man Docked For Selling Naira Notes In Port Harcourt

Mar 11, 2024 0 66

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...

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