Legal

Man Docked For Selling Naira Notes In Port Harcourt

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

$9.6bn P&ID Fraud: EFCC Tenders Additional  Evidence Ag...

The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, t...

EFCC Arraigns One For N11.4m  Fraud In Enugu

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

Maiduguri Court Jails MD For N99m Fraud

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday, M...

Court Jails Man, Two Companies In Kaduna

Justices Darius Khobo, R. M Aikawa and Hawa Buhari of the Federal High Court sit...

27 Awka Yahoo Boys Sentenced To Jail

Enugu Zonal Command of the EFCC on Tuesday, March 5, 2024, secured the convictio...

Alleged N4bn Fraud:  Obiano Is Deploying Delay Tactics ...

Lead prosecution counsel in the trial of Willie Obiano , former governor of Anam...

Alleged $6.2m Fraud: Buhari, Mustapha's Signatures Were...

The sixth Prosecution Witness, PW6, Bamaiyi Haruna Mairiga, in the ongoing trial...

EFCC Arraigns One For N67m Fraud In Yola

The Gombe Zonal Command of Economic and Financial Crimes Commission on Wednesday...

 Five Benin City Yahoo Boys Jailed

Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City has convic...

 Court Jails Three Fraudsters For Currency Racketeering...

Justice Evelyn Anyadike of the Federal High Court in Ilorin has convicted and se...

Court Jails Seven Internet Fraudsters In Ogun, Oyo

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

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Chall...

Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, Februa...

Alleged N35m Fraud: Court Sets Aside Bail Granted Bizma...

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,...

Court Jails Two Yahoo Boys In Lagos

Justices Deinde Dipeolu and N. Ogazi of the Federal High Court sitting in Lagos ...

N2.17bn Money Laundering EFCC Closes Case Against Obadi...

The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024...