Crime & Court

Police Arrest  Man Accused of Defrauding Thai $216,000, N30m

  Police operatives in Lagos State have arrested a man, Chimereze Chinedu, for allegedly defrauding a Thai to the tune…

8 months ago

Gombe: EFCC Arrest Woman for Alleged Naira Misuse

  The Economic and Financial Crimes Commission (EFCC) has taken into custody a woman accused of misusing the Nigerian currency,…

8 months ago

EFCC Hands Over $22,000 Recovered from Convicted Internet Fraudster to FBI

  The Economic and Financial Crimes Commission (EFCC) has fulfilled its commitment to justice by handing over $22,000 recovered from…

8 months ago

Ex-Oyo PMS Boss, Auxiliary Paraded for Murder, Other Crimes

  Oyo State Commissioner of Police, Hamzat Adebola, on Thursday, paraded the former Chairman of the Park Management System, Lamidi…

8 months ago

Mother of 5 Convicted for Forging Late Abba Kyari’s Signature

A Federal Capital Territory High Court sitting in Abuja has delivered its verdict in the case involving Mrs. Ramat Mba,…

8 months ago

EFCC nets 64 suspected internet fraudsters in Osun raid {Photos}

  Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on…

8 months ago

N80bn Fraud Allegations: Court denies Yahaya Bello’s arrest warrant appeal

  Justice Emeka Nwite of the Federal High Court, Abuja, has stood firm on ensuring accountability in the case involving…

8 months ago

Just In: Sirika, co-defendants granted ₦100m bail in ₦2.7bn fraud case

  A former Minister of Aviation, Hadi Sirika, his daughter, and two others have been granted bail by a Federal…

8 months ago

Ex-Oyo motorpark boss, Auxillary arrested by DSS

The Department of State Security Service (DSS) has arrested  former Chairman of the Park Management System (PMS), Alhaji Mukaila Lamidi,…

8 months ago

Court grants EFCC interim order to freeze over 1,000  bank accounts

Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim…

8 months ago