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EFCC Arrests Polaris Bank Employee Amid Fraud Case Turmoil Court Adjourns Fraud Trial as EFCC Attempts In-Court Arrest Polaris Bank Staffer Re-Arrested by EFCC in Heated...
A court ordered the forfeiture of $222,000 in crypto fraud proceeds. The EFCC arrested 792 suspects linked to the scam. A hearing is set for March...
Femi Fani-Kayode acquitted of medical forgery charges by Lagos court after EFCC’s case collapses. Court rules EFCC failed to present sufficient evidence to link Fani-Kayode to...
Nnabuoku granted ₦500M bail in ₦1.96B fraud case. EFCC alleges money laundering, drops co-defendant. Trial adjourned to January 31. A Federal High Court in Abuja has...
Court upholds jurisdiction in Emefiele’s $4.5bn, ₦2.8bn fraud case. Four charges dismissed; 22 counts remain. Trial adjourned to February 24, 2025. An Ikeja Special Offences Court...
The Ogun State Police Command has arrested a 25-year-old man, Bukola Olabode, for allegedly defrauding Point of Sale (PoS) operators and residents of Ihunbo in Ipokia...
In the fraud case against former Kogi State Governor Yahaya Bello, senior advocates Abdulwahab Mohammed and Kemi Pinheiro clashed over the inclusion of a colleague, leading...
Former Kogi State Governor Yahaya Bello requests court transfer of EFCC fraud case to Kogi, citing jurisdiction, amid absence and controversy. Eko Hot Blog reports that...