Legal

EFCC Arraigns Ibadan Business Woman For N58m Alleged Fraud

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

Alleged $370,000 Fake Marriage: EFCC Recovers $13,204, ...

A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, bei...

EFCC Arraigns Onitsha Market Leader For Alleged N6.7m F...

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

Gombe Court Jails Businessman For N3.5m Fraud

Justice Abdulhamid Yakubu of the  Gombe State High Court Gombe,  on February 12,...

Court Jails 15 For Internet Fraud In Ibadan

Justices Olusola Adetujoye, O.A. Lajide and S.O. Adeyemi of the Oyo State High C...

Alleged Employment Scam : Court Denies Fake Unilorin Te...

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dis...

$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN ...

The Second Prosecution Witness, PW2, in the ongoing trial of former governor of ...

Alleged Money Laundering: EFCC Arraigns Banker, One Oth...

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

Court Jails Mama Boko Haram, Two Others For N40m Fraud

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Mon...

Absence Of Defendant Stalls Trial Of Seven for Alleged ...

The trial of one Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajiseg...

How Emefiele Approved Payment of $6,230,000 For Interna...

The First Prosecution Witness, PW1, in the ongoing trial of former governor of C...

Kano Court Jails Two Fraudsters for ATM Fraud

Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court ...

Two, Fake EFCC Staff, Others Bag Jail Terms In Kaduna

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

Court Vacates Contempt Order Against EFCC Director

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court...

Alleged N754.8m Fraud: Court Adjourns Ex-NIMASA DG, Akp...

Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos,  h...

EFCC Arraigns Car Dealer,  One Other For N13.5m Propert...

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