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Man Convicted For Playing Fraud Game With Zenith Bank
A man identified as Nureedeen Siraj has been convicted and sentenced to prison for playing games with Zenith Bank money.
Justice A. Isiaka of the...
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PCRC Condemns Killings Of DPO In Kano, Calls For Arrest, Prosecution Of Perpetrators
The National leadership of the Police Community Relations Committee (PCRC) has expressed shock and outrage over the tragic event that led to the death...
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Oil Marketers Sentenced To 14 Years Each For N2.2bn Oil Subsidy Fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 27, 2025, convicted and sentenced two oil marketers, Mamman...
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Tackle Impunity, Bribery, Corruption in Various Ministries in Lagos, CLO Tells Gov Sanwo-Olu
By Emmanuel UdomCivil Liberties Organisation, CLO, has called on Mr Babajide Sanwo-Olu, Governor of Lagos state, to tackle Impunity, Bribery and corruption being perpetuated...
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Alleged $12 Million Money Laundering Charge: Absence of SunTrust Bank MD Stalls Arraignment
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, was...
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Nigerians Angry After BudgIT Reveals Over N393 bn Budget For Streetlights
Juliana FrancisFurious Nigerians have taken to the Xspace to express their displeasure over the budgeting of N393.29 billion for streetlights in the 2025 Budget.The...
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Wema: Bankers, Four Others Arraigned For Bank Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 23, 2025, arraigned the trio of Samuel Ihechukwu, ...
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EFCC Fumes Over Paul Ibe’s Claims Against Olukoyede On Channels Television
The Economic and Financial Crimes Commission, EFCC, has expressed outrage at the claims of Mr. Paul Ibe, spokesperson to Alhaji Atiku Abubakar, former Vice...
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Court Orders Winding Up of Fraudulent Collective Investment Scheme Firm
Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a...
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Court Jails Eight for Money Laundering, Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced eight internet fraudsters to jail. The convicts, Ogar Joseph, Nanbut David Dauda, Abah Mathew Arome, Fasikun...
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Alleged N600m, $50,000.00 Investment Fraud: Court Issues Bench Warrant against Agribusiness Promoter in Lagos
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 21, 2025, issued a warrant for the arrest of...
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AGF Seeks EFCC’s Intervention in Blocking Shortages, Leakages in Revenue Streams Across Nigeria
The Accountant-General of the Federation, AGF, Shamseldeen Babatunde Ogunjimi, on Tuesday, 20 May 2025, called on the Executive Chairman of the Economic and Financial...
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Bankers, Others Arrested, Arraigned By EFCC Over Alleged Cybercrime
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo, on Tuesday, May 20, 2025, arraigned the duo of Kehinde...
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Police Team Allegedly Kidnapping Nigerians On Highway, Dragging Victims Into Bush, Arrested
The Nigeria Police Force has smashed a police team which allegedly specialised in kidnapping travellers along the Ife-Ibadan Expressway.The suspects have been identified as...
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ICPC Chairman Emphasizes Collective Action as Key to Fighting Corruption and Recovering Assets
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has called for stronger collaborative efforts...
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96 Men, 24 Ladies Among Suspects Arrested For Fraud
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95 male...
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Woman Convicted For N14.5m Fraud In Lagos
Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, May 15, 2025, convicted and sentenced one Ajanaku Oluwatomilol...
Gender
Emotional Damilola Ayanwola, Sister Of Late Bamise, Speaks After Court Judgement
…Demands Return Of Sister’s Phone, Other Items By Damilola OdunukanOn the 2nd of May 2025, Justice Sheirfat Sonaike of the High Court of Lagos State,...
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RULAAC Calls for Judicial Panel of Inquiry After Explosion Kills Children In Anambra Community
The Executive Director of Rule of Law Accountability and Advocacy Centre (RULAAC), Mr Okechukwu Nwanguma, has called for a judicial panel of inquiry after...
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Tailor Convicted For Impersonating, Defrauding Investigator With EFCC
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months...
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