Court Jails Poly Rector for N1.1m Fraud against Students

Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court

EFCC Arraigns Comptroller of Prisons for Employment Scam

EFCC Set To Go After Tax Evaders

Forex Trader Docked in Kano for Alleged N7.6m Fraud

The Kano Zonal Office of the Economic and Financial Crimes Commission on October 16, 2020, arraigned one Abubakar Ibrahim before Justice Lewis A. Al…

Court Jails Oil Thief in Port Harcourt

Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Isa Adamu to one-year imprisonment …

Man Bags Jail Term for N11.2m Rice Scam in Gombe

Justice A. M. Sambo of Bauchi State High Court on Thursday, October 8, 2020, committed one Muhammad Abdullahi Yusuf to prison on a two-count charge o…

EFCC Arraigns Two for Obtaining Money by Fraud in Enugu

The Economic and Financial Crimes Commission, Enugu Zonal Office on Wednesday, October 7,2020, arraigned Pastor Obianwu Kingsley before Justice I.N …

Money Laundering: Customs Hands Over Suspect with 5,342 ATM Cards to EFCC in Kano

The Nigeria Customs Area Command in Kano has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Mac…

Osun Civil Servants Docked for Alleged N83.5m Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Wednesday, October 7, 2020, arraigned the trio of Adegoke Johnson Adebayo,…

UPDATED; Court Jails Hacker One Year For $ 70, 000 Scam

Justice I.M. Sani of the Federal High Court sitting in Port Harcourt,  Rivers State,  has convicted and sentenced Eric Nnamdi Obulo to one-year impri…

Man Bags Four Months for Obtaining $5,700 Gift Cards by Fraud

Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on Tuesday, October 6, 2020, convicted and sentenced one Damilare Tolu Ogunleke to four…

EFCC Arraigns Man for Alleged Internet Fraud in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, October 5, 2020, arraigned one Henry Oluwatoyin before Justice Iy…

Oil Theft: Navy Hands Over 22 Suspects, Two Vessels To EFCC

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, took over a vessel, MV Poseidon alongside 1…

EFCC Nabs 10 Suspected Cyber Criminals in Ibadan

The Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, arrested 10 men for their alleged involvement in internet frauds. The…

Yahoo Boy Admits Fraud in Ilorin, to be Sentenced Oct 6

A 24 year- old student of Kwara State University, Molete, Bashir Abbdulbasit has owned up to involvement in internet fraud schemes. Bashir was arraig…

Suswam’s Trial for Alleged N3.1bn Fraud Adjourned Till Oct 15

The trial of former governor of Benue State, Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja was on Wednesday, Se…

Court Jails Man 125 Years over Fake Social Intervention Programme Contract in Maiduguri

A Borno State High Court sitting in Maiduguri has convicted and sentenced one Allen Abel to a cumulative term of 125 years in prison for allegedly fr…

EFCC Docks Man for Cyber Crime in Ibadan

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 30, 2020, arraigned one Ridwan Adeshina Adegbo…