EFCC Alleges Enugu Lawyer Stole N41m from Client
EFCC alleges Enugu barrister Okonkwo stole N41m from his client. The funds,…
EFCC Arraigns P-Square’s Elder Brother, Jude Okoye
Jude Okoye, P-Square's elder brother and former manager, faces money laundering charges…
EFCC’s Attempt to Re-Arrest Polaris Bank Employee Foiled in Court
EFCC Arrests Polaris Bank Employee Amid Fraud Case Turmoil Court Adjourns Fraud…
EFCC Arrests 59 Suspected Yahoo Boys in Abuja
59 suspects were arrested for alleged internet fraud in Abuja, with the…
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Fraud in Ponzi Scheme
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Ponzi Fraud Lawyer Alexander…
FG Takes Ownership of Keystone Bank
In 2017, Keystone Bank was acquired by Sigma Golf Nigeria Limited from…
EFCC Arraigns Precious Uzondu for Alleged Refusal to Accept Naira as Legal Tender
According to the charges, Uzondu is accused of violating Section 20 of…
Court Adjourns Trial of Chinese Nationals
A Nigerian court adjourned the trial of five Chinese nationals to March…
INEC Pushes For Creation Of Special Court For Electoral Crimes – Details
Electoral offences backlog demands tribunal for swift justice. Current courts delay cases,…
EFCC Arraigns Nine Chinese Nationals Over Cyber Terrorism, Fraud
EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism…