Financial Crimes
Six alleged internet fraud kingpins arrested – SFU
The Special Fraud Unit (SFU) of the Nigerian Police Force based in Ikoyi, Lagos on Saturday announced the arrest of...
Read moreDetailsEditor Petitions Sports Minister, Wants Maigari-led NFF Probed
He noted that if "Nigeria football must be saved and helped to progress without committing the same error in the...
Read moreDetailsEFCC arraigns three for stealing dead man’s N141.7m
The Economic and Financial Crimes Commission on Monday arraigned three suspects before Justice Lawal Akapo of a Lagos High Court,...
Read moreDetailsFraudsters hack into Ogun account, Police storm Skye bank
Suspected internet fraudsters have reportedly hacked into Ogun State-owned mortgage bank, Gateway Savings and Loans Limited, and stole millions of...
Read moreDetailsHouse probe: Diezani, NNPC stall court hearing of jet scandal case
The Minister of Petroleum Resources Minister, Mrs. Diezani Alison-Madueke, on Thursday stalled the hearing of the suit she and the...
Read moreDetailsAmnesty: Itsekiri women accuse kinsmen of N100m fraud •…Petition EFCC
A group of Itsekiri women under the aegis of Warri Women Consultative Assembly have petitioned the Economic and Financial Crimes...
Read moreDetails$620,000 bribe: ICPC re-arraigns Farouk Lawan, Emenalo
Two members of the House of Representatives ad hoc committee, which probed the scam in the fuel subsidy regime in...
Read moreDetailsSubsidy Fraud: Tukur’s son, others challenge N1.8bn charges
The son of former chairman of Peoples Democratic Party, Alhaji Mahmud Tukur and Alex Ochonogor have challenged the N1.8 billion...
Read moreDetailsBayelsa withdraws suit against EFCC over Alamieyeseigha’s loot
The Bayelsa State Government has withdrawn a suit it filed before a Federal High Court in Abuja to compel the...
Read moreDetailsMoney laundering: Appeal Court overturns Ibori’s acquittal
Six years after Justice Marcel Awokulehin sensationally struck out the 170-count charge of money laundering preferred by the Economic and...
Read moreDetailsEFCC drags ex-commissioner to court over alleged N108m theft
The Economic and Financial Crimes Commission (EFCC) has charged former Commissioner for Youth and Sports in Anambra, Mr Okey Aroh,...
Read moreDetailsAgain, Court denies Ajudua bail in alleged $8.4m fraud case
A Lagos High Court sitting in Ikeja Tuesday turned down a bail application filed by Fred Ajudua who is standing...
Read moreDetailsLamorde says EFCC secures 117 court convictions in 2013
Mr Ibrahim Lamorde, Chairman, Economic and Financial Crimes Commission (EFCC), said on Monday that the commission secured 117 court convictions...
Read moreDetailsCourt sentences oil marketers to three years imprisonment
A Federal High court, sitting in Lagos has sentenced five oil marketers to three years imprisonment after they were arrested...
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