DSS Arrests 2 Ex-Staff Impersonating Service, Moves to Publish List of Dismissed Officers
Pat Stevens/ The Department of State Services (DSS) has announced the arrest of two former operatives, Barry Donald and Victor…
EFCC Nabs Filling Station Manager for Alleged N500M Fraud, Recovers Cars and Properties
Malik Yahya/ The Economic and Financial Crimes Commission (EFCC) has arrested Abdulazeez Gbadebo, a filling station manager with Emadeb Energy…
FBI Announces $10,000 Reward in Hunt for Nigerian-Born Olumide Adebiyi Adediran
Pat Stevens/ The Federal Bureau of Investigation has announced a reward of up to $10,000 for information leading to the…
Mambilla Project Scandal: EFCC Re-Arraigns Ex-Minister Agunloye Over $6bn Fraud
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned former Minister of Power and Steel, Dr. Olu Agunloye,…
Court Clears Emefiele to Forensically Test WhatsApp Evidence in $4.5bn Fraud Trial
Matilda Omonaiye/ The Lagos Special Offences High Court, Ikeja, today granted the request of former Central Bank of Nigeria (CBN)…
Canada Court Rejects N155m Bail for Nigerian Facing US Fraud Extradition
Olu Shodunke/ The Ontario Court of Appeal has rejected a ₦155 million bail bond offered by a Nigerian, Adeyanju Olaniran,…
EFCC Drags Auto Dealer to Court for Diverting N42m Car Sales to Build Lagos Duplex
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arraigned one Chukwuka Samuel Onovo before Justice Mojisola Dada of…
Bishop Used Sermons to Lure Investors into Fraud, Court Told
Pat Stevens/ A prosecution witness today, told the Federal High Court in Jos how Bishop Katung Jonas used his religious…
Fred Ajudua Returns to Prison over $1,043, 000 Fraud as Supreme Court Revokes Bail
Segun Atanda/ The Supreme Court today allowed an appeal made by the Economic and Financial Crimes Commission (EFCC), against the…
CMB CEO Faces N1.02 Billion Fraud Trial: Court Fixes April 30 for Arraignment
Matilda Omonaiye/ A Federal High Court in Lagos has scheduled April 30 for the arraignment of Kelechukwu Mbagwu, CEO of…